| Preface |
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ix | |
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1 | (12) |
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1 Scope and purpose of this Guide |
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3 | (10) |
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3 | (1) |
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1.2 What is the relationship between services agreements and outsourcing? |
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3 | (1) |
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1.3 Classification of services arrangements |
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4 | (3) |
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1.4 Purpose of this Guide |
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7 | (1) |
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1.5 What does it mean to be successful? |
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8 | (1) |
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1.6 Why customers procure services |
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9 | (1) |
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10 | (3) |
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13 | (46) |
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2 Preparation by the Customer |
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15 | (8) |
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15 | (1) |
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2.2 Focus on business objectives |
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15 | (1) |
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16 | (1) |
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16 | (4) |
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2.5 Updating the business case |
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20 | (1) |
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2.6 Risk register and risk management |
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21 | (1) |
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2.7 Feedback from suppliers |
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21 | (2) |
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3 A Competitive Procurement Process |
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23 | (12) |
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23 | (1) |
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23 | (3) |
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26 | (2) |
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28 | (1) |
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29 | (1) |
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3.6 Legal terms and conditions |
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30 | (1) |
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31 | (1) |
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3.8 Disclosure of information in the RFP |
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32 | (3) |
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4 Selecting a Preferred Supplier |
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35 | (8) |
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35 | (1) |
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35 | (5) |
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4.3 Recording the selection process |
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40 | (1) |
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40 | (1) |
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4.5 Reflecting the evaluation criteria in the contract |
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41 | (2) |
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43 | (4) |
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43 | (1) |
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5.2 Advantages of a project plan |
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43 | (1) |
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44 | (1) |
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45 | (1) |
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45 | (1) |
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46 | (1) |
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6 Preparation by the Supplier |
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47 | (12) |
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47 | (1) |
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6.2 Preparation of business case |
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47 | (1) |
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6.3 Types of due diligence by the supplier |
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48 | (5) |
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53 | (1) |
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6.5 Timing of due diligence |
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54 | (5) |
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59 | (66) |
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7 The Service Description |
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61 | (12) |
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61 | (1) |
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7.2 Purpose of the service description |
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61 | (5) |
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7.3 Timing of agreement of the service description |
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66 | (1) |
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7.4 Contents of the service description |
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67 | (2) |
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7.5 Multinational arrangements |
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69 | (1) |
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7.6 Stages in drafting a service description |
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70 | (1) |
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7.7 Supplier's duty to warn |
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70 | (3) |
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8 Control Over How the Services are Provided |
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73 | (12) |
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73 | (1) |
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8.2 Reasons for allowing the supplier control |
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73 | (1) |
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8.3 Reasons for allowing the customer control |
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74 | (1) |
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8.4 Service requirement includes how the services are to be provided |
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75 | (1) |
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8.5 Inability to operate business |
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75 | (3) |
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8.6 Rights other than termination |
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78 | (3) |
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8.7 Ensure smooth transition on termination |
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81 | (1) |
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8.8 Should service descriptions be objective or subjective? |
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82 | (1) |
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8.9 Should the service description include the supplier's proposal? |
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82 | (3) |
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9 Service Levels or Key Performance Indicators |
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85 | (14) |
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85 | (1) |
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9.2 The need for service levels |
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85 | (1) |
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9.3 Relationship with the customer's business objectives |
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86 | (3) |
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9.4 Relationship with the risk profile |
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89 | (1) |
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9.5 Examples of service levels |
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90 | (2) |
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9.6 Defining the service levels |
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92 | (1) |
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9.7 Customer due diligence |
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93 | (1) |
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9.8 Supplier due diligence and agreement of service levels |
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93 | (2) |
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9.9 Transitional service levels |
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95 | (1) |
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9.10 Restrictions on liability |
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96 | (1) |
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9.11 Remedies for failure to meet service levels |
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97 | (2) |
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99 | (14) |
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99 | (1) |
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10.2 Managing the transition |
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99 | (2) |
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10.3 Managing the services |
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101 | (1) |
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102 | (1) |
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10.5 Managing future requirements |
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103 | (1) |
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10.6 Encouraging innovation |
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103 | (1) |
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10.7 Managing the customer's business objectives |
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104 | (1) |
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10.8 Managing the supplier's business objectives |
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105 | (1) |
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10.9 Managing the customer's obligations |
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105 | (1) |
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106 | (1) |
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106 | (1) |
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10.12 Managing value for money |
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106 | (1) |
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10.13 The service integrator role |
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106 | (2) |
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108 | (3) |
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111 | (2) |
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113 | (8) |
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113 | (1) |
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11.2 Reasons for disputes |
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113 | (1) |
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11.3 Importance of documentation |
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114 | (1) |
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11.4 Dispute resolution procedures |
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115 | (1) |
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11.5 Re-negotiation and internal escalation procedure |
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116 | (1) |
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11.6 Alternative dispute resolution |
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116 | (1) |
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116 | (1) |
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11.8 Mini trial/executive tribunal |
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117 | (1) |
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11.9 Early neutral evaluation |
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118 | (1) |
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11.10 Expert determination |
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118 | (1) |
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118 | (1) |
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119 | (1) |
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119 | (1) |
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11.14 Settlement payments |
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120 | (1) |
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121 | (4) |
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121 | (1) |
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12.2 Inclusion of customer responsibilities |
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121 | (1) |
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12.3 Defining customer responsibilities |
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122 | (1) |
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12.4 Obligation to notify the customer of breach |
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122 | (1) |
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12.5 Service output or input-based arrangement |
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123 | (1) |
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12.6 The effect of non-compliance |
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123 | (2) |
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125 | (54) |
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127 | (10) |
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127 | (1) |
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13.2 Importance of considering taxation issues |
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127 | (1) |
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13.3 Importance of considering ARD |
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128 | (1) |
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13.4 Recommended approach |
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128 | (1) |
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13.5 Equipment owned by the customer |
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128 | (2) |
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13.6 Equipment leased by the customer |
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130 | (2) |
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132 | (1) |
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13.8 Supply or maintenance contracts |
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132 | (2) |
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13.9 Defining the equipment |
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134 | (1) |
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134 | (3) |
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14 Existing Software and Intellectual Property Rights |
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137 | (6) |
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137 | (1) |
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14.2 Intellectual property rights owned by the customer |
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137 | (1) |
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14.3 IPR licensed to the customer |
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138 | (3) |
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14.4 Problems with software licences |
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141 | (2) |
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143 | (4) |
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143 | (1) |
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15.2 Selling the premises |
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143 | (1) |
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15.3 Leasing or licensing the premises |
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144 | (1) |
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15.4 Terms of the licence or lease |
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145 | (1) |
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146 | (1) |
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16 Treatment of Assets During Term |
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147 | (6) |
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147 | (1) |
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16.2 Ensuring value for money |
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147 | (2) |
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16.3 Use of the assets and premises |
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149 | (1) |
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16.4 Damage and maintenance |
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150 | (1) |
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16.5 New or replacement assets |
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150 | (3) |
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17 Different Supplier Models |
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153 | (8) |
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153 | (1) |
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17.2 Relationship between different suppliers |
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153 | (3) |
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17.3 Prime contractor and Sub-contractor |
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156 | (2) |
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158 | (1) |
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158 | (3) |
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18 Different Customer Models and Shared Services |
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161 | (6) |
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161 | (1) |
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18.2 Relationship between different customers |
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161 | (1) |
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18.3 Services or collaboration agreement |
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162 | (1) |
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18.4 Public sector procurement issues |
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163 | (4) |
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19 Joint ventures between the Supplier and the Customer |
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167 | (12) |
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167 | (1) |
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19.2 Advantages and disadvantages of joint ventures |
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167 | (6) |
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19.3 Different types of joint ventures |
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173 | (2) |
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19.4 Issues to be addressed |
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175 | (1) |
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19.5 Additional considerations for public/private joint venture vehicles |
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176 | (1) |
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177 | (2) |
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179 | (48) |
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181 | (20) |
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181 | (1) |
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181 | (3) |
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184 | (1) |
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185 | (1) |
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186 | (2) |
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188 | (2) |
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20.7 Charging assumptions |
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190 | (1) |
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191 | (1) |
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192 | (1) |
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193 | (1) |
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194 | (1) |
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194 | (1) |
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20.13 Breakdown of the charges |
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195 | (1) |
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195 | (1) |
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20.15 Payment of the charges |
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196 | (1) |
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20.16 Remedies for non-payment |
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197 | (1) |
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198 | (3) |
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21 Service Credits and Service Bonuses |
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201 | (8) |
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201 | (1) |
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21.2 Types of service credit and service bonus regimes |
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201 | (2) |
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21.3 Relationship with control |
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203 | (1) |
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21.4 Evasion of the service credit regime |
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203 | (1) |
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21.5 Complexity of service credit regime |
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204 | (1) |
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21.6 Exclusive remedy-supplier's perspective |
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204 | (1) |
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21.7 Exclusive remedy-customer's perspective |
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205 | (1) |
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21.8 Exclusive remedy-possible compromises |
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206 | (1) |
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21.9 Payment of service credits |
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207 | (2) |
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22 Contracting out to reduce costs |
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209 | (6) |
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209 | (1) |
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22.2 Effectively reducing costs |
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209 | (1) |
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22.3 The customer perspective |
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209 | (5) |
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22.4 The supplier perspective |
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214 | (1) |
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23 Ensuring Competitive Charges |
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215 | (12) |
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215 | (1) |
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216 | (6) |
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222 | (2) |
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224 | (1) |
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23.5 Most favoured customer |
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224 | (1) |
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23.6 Ensuring value for money for transferred assets |
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225 | (1) |
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225 | (1) |
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226 | (1) |
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227 | (24) |
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24 Software Development and Business Process Transformation |
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229 | (10) |
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229 | (1) |
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24.2 Types of arrangements |
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229 | (1) |
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24.3 Waterfall methodologies |
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230 | (5) |
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235 | (2) |
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24.5 Balance sheet treatment |
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237 | (1) |
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238 | (1) |
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238 | (1) |
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239 | (12) |
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239 | (1) |
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239 | (1) |
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25.3 Agreeing change-the change control procedure |
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240 | (1) |
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25.4 Effect of the change upon the customer's business objectives |
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240 | (1) |
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25.5 Effect of the change upon the services |
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240 | (1) |
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25.6 Effect of the change upon the terms of the agreement |
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241 | (1) |
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25.7 Effect of the change upon the charges |
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241 | (1) |
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25.8 Clear definition of changes |
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242 | (1) |
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25.9 Good bargaining power |
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242 | (1) |
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25.10 Control over additional expenditure |
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243 | (1) |
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25.11 Reasonable changes to the charges |
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243 | (3) |
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246 | (1) |
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25.13 Operational change management procedure |
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246 | (1) |
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247 | (1) |
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247 | (3) |
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25.16 Project managing changes |
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250 | (1) |
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25.17 Resolving disputes about changes |
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250 | (1) |
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25.18 Changes in public sector contracts |
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250 | (1) |
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251 | (36) |
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26 Term and Termination Rights |
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253 | (14) |
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253 | (1) |
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26.2 Determining an appropriate term |
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253 | (3) |
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256 | (6) |
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262 | (1) |
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262 | (1) |
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263 | (1) |
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26.7 Termination of multinational arrangements-right to terminate services to the group |
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264 | (3) |
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27 The Termination Decision |
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267 | (4) |
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267 | (1) |
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267 | (1) |
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27.3 Information and documentation |
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267 | (4) |
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28 Implications of Termination |
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271 | (16) |
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271 | (1) |
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28.2 Consideration of termination before signature of the contract |
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271 | (1) |
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28.3 Information and documentation |
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271 | (3) |
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274 | (1) |
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275 | (1) |
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28.6 Assets belonging to the customer |
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275 | (1) |
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28.7 Hardware and other equipment |
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275 | (5) |
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28.8 Third-party software licences |
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280 | (1) |
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28.9 Supplier's bespoke software |
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280 | (2) |
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28.10 Support, maintenance and other contracts |
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282 | (1) |
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283 | (1) |
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283 | (1) |
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28.13 Termination management |
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283 | (1) |
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28.14 Termination charges |
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284 | (2) |
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28.15 Termination in part and step in |
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286 | (1) |
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8 Insolvency, People and Competition Issues |
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287 | (78) |
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289 | (6) |
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289 | (1) |
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29.2 Due diligence before the agreement is signed |
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289 | (2) |
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29.3 Ongoing due diligence |
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291 | (1) |
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29.4 Assignment or novation of the contract |
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292 | (1) |
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293 | (1) |
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29.6 Direct agreement with sub-contractors or funders |
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293 | (1) |
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29.7 Transactions which can be set aside |
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294 | (1) |
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30 Eurozone fragmentation |
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295 | (6) |
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295 | (1) |
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30.2 Background: what form could a eurozone fragmentation take? |
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295 | (1) |
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30.3 How could an Exit Event affect a services agreement? |
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296 | (1) |
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30.4 Currency of payment obligations |
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297 | (1) |
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298 | (1) |
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299 | (1) |
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30.7 Documentary and commercial changes to consider |
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299 | (2) |
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301 | (22) |
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301 | (1) |
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31.2 Mandatory provisions in ARD |
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301 | (1) |
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31.3 Optional provisions in ARD |
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302 | (1) |
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31.4 Application of ARD and TUPE to contracting out |
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303 | (2) |
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31.5 Legal effect of TUPE applying |
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305 | (3) |
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31.6 Duty to inform, consult and supply information |
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308 | (1) |
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31.7 Transfer of staff from customer to supplier |
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309 | (2) |
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31.8 Second Generation TUPE |
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311 | (3) |
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31.9 "Soft" effects of TUPE |
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314 | (1) |
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315 | (1) |
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31.11 Competence of transferring staff |
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316 | (1) |
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31.12 Adequacy of transferring staff |
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317 | (1) |
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31.13 Managing transferring staff |
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318 | (1) |
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31.14 Termination of the services agreement |
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319 | (2) |
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321 | (2) |
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323 | (22) |
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323 | (1) |
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32.2 Transfer of pension rights under TUPE |
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324 | (1) |
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32.3 The Pensions Act 2004 and the Transfer of Employment (Pension Protection) Regulations 2005 |
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325 | (1) |
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32.4 Beckmann/Martin liabilities |
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326 | (3) |
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32.5 Commercial service agreements-contractual agreement to continue to provide DC benefits post transfer |
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329 | (1) |
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32.6 Commercial service agreements-contractual agreement to continue to provide defined benefits post transfer |
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329 | (1) |
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32.7 Commercial services agreements-contractual agreement to change pension benefits from defined benefit to DC |
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330 | (1) |
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32.8 The unintended charge |
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331 | (2) |
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32.9 The situation in the public sector |
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333 | (1) |
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32.10 The guidelines for pension protection in the public sector |
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334 | (2) |
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32.11 What is Fair Deal all about? |
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336 | (3) |
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32.12 Beckmann/Martin liabilities in the public sector |
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339 | (1) |
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32.13 The Two-Tier Workforce Code |
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339 | (2) |
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32.14 Code requirements as to pensions |
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341 | (1) |
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32.15 Principles of Good Employment Practice |
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341 | (2) |
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32.16 Special protections |
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343 | (1) |
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32.17 Auto-enrolment and TUPE |
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343 | (2) |
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345 | (20) |
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345 | (1) |
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345 | (10) |
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33.3 Anti-competitive agreements |
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355 | (8) |
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33.4 Abuse of a dominant position |
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363 | (1) |
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33.5 Practical guidance on competition law in transfer of services agreements |
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364 | (1) |
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365 | (60) |
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367 | (22) |
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367 | (1) |
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34.2 Liability of supplier for failure-force majeure |
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368 | (1) |
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34.3 Definition of force majeure |
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368 | (1) |
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34.4 Conditions that the supplier must satisfy |
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369 | (1) |
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34.5 Effect upon the charges |
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370 | (1) |
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371 | (1) |
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34.7 Force majeure and service continuity |
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371 | (1) |
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34.8 Liability for sub-contractors and third-party suppliers |
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372 | (2) |
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34.9 Liability of supplier for failure-PFI approach |
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374 | (2) |
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34.10 Liability of supplier for failure-facilities management approach |
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376 | (2) |
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34.11 Liability of supplier for failure-custody and fund administration approach |
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378 | (2) |
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34.12 Liability of the customer for failure |
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380 | (1) |
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34.13 Supplier's liability for damages |
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381 | (4) |
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34.14 Liability under indemnities |
|
|
385 | (1) |
|
34.15 Liability to third parties |
|
|
386 | (3) |
|
35 Limitations of Liability |
|
|
389 | (12) |
|
|
|
389 | (1) |
|
|
|
389 | (1) |
|
35.3 Relevant factors in deciding the cap |
|
|
389 | (1) |
|
35.4 Structure of the cap |
|
|
390 | (2) |
|
35.5 Enforceability of caps |
|
|
392 | (6) |
|
35.6 Exclusion by the supplier of specified losses |
|
|
398 | (2) |
|
35.7 Limitation of liability by the customer |
|
|
400 | (1) |
|
|
|
400 | (1) |
|
|
|
401 | (16) |
|
|
|
401 | (1) |
|
36.2 Background to the Data Protection Directive (95/46/EC) |
|
|
401 | (1) |
|
36.3 Key data protection concepts |
|
|
402 | (1) |
|
36.4 Whose data protection law applies? |
|
|
403 | (1) |
|
36.5 Key requirements of the EU Data Protection Directive |
|
|
404 | (6) |
|
36.6 Implementation of the Data Protection Directive in the EU |
|
|
410 | (1) |
|
36.7 Implementation of the Data Protection Directive in the UK |
|
|
410 | (1) |
|
36.8 The proposals for a new EU Data Protection Regulation |
|
|
411 | (2) |
|
|
|
413 | (4) |
|
37 Data Protection, Data Security and Confidentiality Obligations |
|
|
417 | (8) |
|
|
|
417 | (1) |
|
37.2 Supplier obligations |
|
|
417 | (4) |
|
37.3 Customer obligations |
|
|
421 | (1) |
|
|
|
422 | (1) |
|
37.5 Security and data protection issues in the financial services sector and the public sector |
|
|
423 | (2) |
|
|
|
425 | (108) |
|
38 Financial Services Sector: General Regulatory Principles |
|
|
427 | (16) |
|
|
|
427 | (2) |
|
38.2 FSA's interest in outsourcing |
|
|
429 | (2) |
|
38.3 Definition of outsourcing |
|
|
431 | (1) |
|
38.4 High level Principle 3-organisation of affairs and risk management |
|
|
431 | (1) |
|
|
|
432 | (1) |
|
38.6 Systems and controls |
|
|
432 | (1) |
|
|
|
432 | (1) |
|
38.8 Responsibility for regulatory obligations |
|
|
432 | (1) |
|
|
|
432 | (1) |
|
|
|
433 | (1) |
|
|
|
433 | (1) |
|
|
|
434 | (1) |
|
38.13 Outsourcing of a controlled function |
|
|
435 | (1) |
|
38.14 Segregation of duties |
|
|
435 | (1) |
|
38.15 International guidance |
|
|
436 | (6) |
|
38.16 Lessons for customers not regulated by the FSA |
|
|
442 | (1) |
|
38.17 Shari'ah compliant outsourcing |
|
|
442 | (1) |
|
39 Specific regulation affecting Banks and Investment Firms |
|
|
443 | (22) |
|
|
|
443 | (1) |
|
|
|
444 | (11) |
|
39.3 Capital Requirements Directive (CRD) |
|
|
455 | (1) |
|
39.4 Implementation of MiFID in the UK |
|
|
456 | (3) |
|
39.5 MiFID Connect guidelines on outsourcing (May 2007) |
|
|
459 | (3) |
|
39.6 Recovery and Resolution Plans (living wills) |
|
|
462 | (3) |
|
40 Specific regulation affecting Insurance Companies |
|
|
465 | (12) |
|
|
|
465 | (1) |
|
40.2 FSA's focus on outsourcing by insurers |
|
|
466 | |
|
|
|
13 | (460) |
|
|
|
473 | |
|
40.5 Extension of the common platform in SYSC |
|
|
8 | (469) |
|
41 Specific regulation affecting Investment Funds and Managers |
|
|
477 | (6) |
|
|
|
477 | (1) |
|
|
|
477 | (2) |
|
|
|
479 | (4) |
|
42 FSA Data Security Guidance |
|
|
483 | (10) |
|
|
|
483 | (1) |
|
42.2 Application of general FSA provisions to data security |
|
|
483 | (10) |
|
|
|
493 | (16) |
|
|
|
493 | (1) |
|
43.2 Public Procurement Directives |
|
|
493 | (1) |
|
43.3 When does the Public Procurement Directive apply? |
|
|
494 | (3) |
|
43.4 The award procedures |
|
|
497 | (3) |
|
43.5 The procurement process |
|
|
500 | (3) |
|
43.6 Remedies for breach of Public Procurement Directive |
|
|
503 | (3) |
|
43.7 Procurement implications of change control procedures |
|
|
506 | (1) |
|
43.8 Public procurement in the UK |
|
|
507 | (1) |
|
43.9 The future of public procurement |
|
|
507 | (2) |
|
44 Private Finance Initiative |
|
|
509 | (10) |
|
|
|
509 | (1) |
|
|
|
509 | (1) |
|
|
|
510 | (1) |
|
|
|
511 | (1) |
|
|
|
511 | (1) |
|
44.6 Commencement of payment |
|
|
512 | (1) |
|
44.7 Financial deductions |
|
|
512 | (1) |
|
44.8 Relief events and compensation events |
|
|
512 | (1) |
|
44.9 Adjustments to the charges |
|
|
513 | (1) |
|
|
|
513 | (1) |
|
|
|
513 | (1) |
|
44.12 Termination compensation |
|
|
513 | (1) |
|
|
|
514 | (1) |
|
|
|
514 | (1) |
|
|
|
514 | (5) |
|
45 Relevant Government policy |
|
|
519 | (6) |
|
|
|
519 | (1) |
|
45.2 Guidance for ICT Procurement |
|
|
519 | (2) |
|
|
|
521 | (4) |
|
|
|
525 | (8) |
|
|
|
525 | (1) |
|
|
|
525 | (1) |
|
46.3 When does the Utilities Directive apply? |
|
|
525 | (2) |
|
46.4 The award procedures |
|
|
527 | (2) |
|
46.5 The procurement process |
|
|
529 | (3) |
|
46.6 Remedies for breach of the Utilities Directive |
|
|
532 | (1) |
|
46.7 Implementation of the Utilities Directive in the UK |
|
|
532 | (1) |
|
|
|
533 | (108) |
|
47 Offshore and Near-shore Outsourcing |
|
|
535 | (12) |
|
|
|
535 | (1) |
|
47.2 Services offshored and offshore destinations |
|
|
535 | (1) |
|
47.3 Political implications of offshore service arrangements |
|
|
536 | (1) |
|
47.4 Preparation by the customer |
|
|
536 | (3) |
|
47.5 Structuring the arrangement |
|
|
539 | (2) |
|
|
|
541 | (1) |
|
47.7 How the services are provided |
|
|
541 | (2) |
|
47.8 Service levels and service credits |
|
|
543 | (1) |
|
|
|
543 | (1) |
|
|
|
544 | (1) |
|
|
|
545 | (1) |
|
|
|
545 | (1) |
|
|
|
545 | (1) |
|
|
|
545 | (1) |
|
|
|
546 | (1) |
|
|
|
547 | (26) |
|
|
|
547 | (1) |
|
|
|
547 | (1) |
|
|
|
548 | (1) |
|
|
|
549 | (6) |
|
|
|
555 | (4) |
|
48.6 Intellectual property protection |
|
|
559 | (3) |
|
48.7 Protection of confidentiality |
|
|
562 | (1) |
|
48.8 Other relevant legislation |
|
|
563 | (2) |
|
48.9 Enforceability of jurisdiction clauses |
|
|
565 | (1) |
|
48.10 Enforcement of judgments |
|
|
565 | (2) |
|
48.11 Enforceability of other clauses |
|
|
567 | (1) |
|
48.12 Regulatory restrictions |
|
|
568 | (2) |
|
48.13 General taxation issues |
|
|
570 | (1) |
|
48.14 Other considerations |
|
|
570 | (3) |
|
|
|
573 | (24) |
|
|
|
573 | (1) |
|
|
|
573 | (2) |
|
|
|
575 | (1) |
|
49.4 Human Resources Issues |
|
|
576 | (2) |
|
|
|
578 | (3) |
|
49.6 Protection of Intellectual Property Rights |
|
|
581 | (1) |
|
49.7 Protection of confidentiality |
|
|
582 | (1) |
|
49.8 Enforceability of Jurisdiction Clauses |
|
|
583 | (2) |
|
49.9 Enforceability of Other Clauses |
|
|
585 | (1) |
|
49.10 Enforcement of Judgments and Arbitral Awards |
|
|
586 | (4) |
|
49.11 Government Support and Regulatory Restrictions |
|
|
590 | (4) |
|
|
|
594 | (1) |
|
|
|
595 | (2) |
|
|
|
597 | (28) |
|
|
|
597 | (1) |
|
|
|
597 | (3) |
|
|
|
600 | (1) |
|
|
|
600 | (4) |
|
50.5 Limitations of liability |
|
|
604 | (2) |
|
|
|
606 | (5) |
|
|
|
611 | (3) |
|
50.8 Financial services regulation |
|
|
614 | (4) |
|
50.9 Public Procurement Directives |
|
|
618 | (1) |
|
50.10 Utilities Directive |
|
|
618 | (1) |
|
|
|
618 | (2) |
|
50.12 Other relevant laws and best practice |
|
|
620 | (5) |
|
|
|
625 | (16) |
|
|
|
625 | (1) |
|
51.2 Background to the regulatory framework |
|
|
625 | (1) |
|
|
|
625 | (1) |
|
|
|
626 | (1) |
|
|
|
627 | (3) |
|
51.6 Limitations of Liability |
|
|
630 | (1) |
|
|
|
631 | (1) |
|
|
|
632 | (1) |
|
51.9 Financial services regulation |
|
|
633 | (1) |
|
51.10 Public Procurement Directives |
|
|
634 | (2) |
|
51.11 Utilities Directive |
|
|
636 | (1) |
|
|
|
636 | (1) |
|
51.13 Other relevant laws and best practice |
|
|
637 | (4) |
|
12 Other Key EU Jurisdictions |
|
|
641 | (166) |
|
|
|
643 | (20) |
|
|
|
643 | (1) |
|
|
|
643 | (2) |
|
52.3 People issues-other employment issues |
|
|
645 | (1) |
|
|
|
646 | (1) |
|
|
|
646 | (7) |
|
52.6 Limitations of liability |
|
|
653 | (2) |
|
|
|
655 | (2) |
|
|
|
657 | (1) |
|
52.9 Financial services regulation |
|
|
658 | (1) |
|
52.10 Public Procurement and Utilities Directive |
|
|
658 | (1) |
|
|
|
659 | (1) |
|
|
|
660 | (3) |
|
|
|
663 | (34) |
|
|
|
663 | (1) |
|
|
|
663 | (4) |
|
53.3 People issues-other employment issues-outsourcing arrangements and subcontracts for services under Article 42 of the Workers' Statute |
|
|
667 | (5) |
|
|
|
672 | (4) |
|
|
|
676 | (5) |
|
|
|
681 | (3) |
|
53.7 Financial services regulation |
|
|
684 | (2) |
|
53.8 Public Procurement Directives |
|
|
686 | (2) |
|
|
|
688 | (2) |
|
|
|
690 | (4) |
|
53.11 Other relevant laws and best practice |
|
|
694 | (3) |
|
|
|
697 | (18) |
|
|
|
697 | (1) |
|
|
|
697 | (2) |
|
54.3 People Issues - Information and consultation |
|
|
699 | (2) |
|
54.4 People issues-other employment issues |
|
|
701 | (2) |
|
|
|
703 | (1) |
|
|
|
704 | (2) |
|
54.7 Limitations of liability |
|
|
706 | (1) |
|
|
|
706 | (1) |
|
|
|
707 | (2) |
|
54.10 Financial services regulation |
|
|
709 | (2) |
|
54.11 Public Procurement and Utilities Directives |
|
|
711 | (1) |
|
|
|
712 | (1) |
|
|
|
713 | (2) |
|
|
|
715 | (12) |
|
|
|
715 | (1) |
|
|
|
715 | (2) |
|
|
|
717 | (1) |
|
|
|
717 | (1) |
|
55.5 Limitations of liability |
|
|
718 | (1) |
|
|
|
719 | (2) |
|
55.7 Financial services regulation |
|
|
721 | (1) |
|
55.8 Public Procurement Directives |
|
|
722 | (2) |
|
|
|
724 | (3) |
|
|
|
727 | (20) |
|
|
|
727 | (1) |
|
|
|
727 | (3) |
|
|
|
730 | (1) |
|
|
|
730 | (1) |
|
56.5 Exclusion and limitation of liability |
|
|
731 | (1) |
|
|
|
732 | (2) |
|
|
|
734 | (2) |
|
56.8 Financial services regulation |
|
|
736 | (3) |
|
|
|
739 | (1) |
|
|
|
740 | (3) |
|
56.11 Other relevant issues |
|
|
743 | (4) |
|
|
|
747 | (30) |
|
|
|
747 | (1) |
|
|
|
747 | (3) |
|
57.3 People issues-other employment issues |
|
|
750 | (2) |
|
|
|
752 | (1) |
|
|
|
753 | (1) |
|
57.6 Limitations of liability |
|
|
754 | (1) |
|
|
|
755 | (5) |
|
|
|
760 | (2) |
|
57.9 Financial services regulation |
|
|
762 | (5) |
|
57.10 Public Procurement Directives |
|
|
767 | (2) |
|
57.11 Utilities Directive |
|
|
769 | (1) |
|
|
|
770 | (2) |
|
57.13 Other relevant laws and best practice |
|
|
772 | (5) |
|
|
|
777 | (30) |
|
|
|
777 | (1) |
|
|
|
777 | (7) |
|
58.3 People issues-other employment issues |
|
|
784 | (3) |
|
|
|
787 | (3) |
|
|
|
790 | (4) |
|
58.6 Limitations of liability |
|
|
794 | (1) |
|
58.7 Confidentiality and data protection |
|
|
795 | (1) |
|
|
|
796 | (3) |
|
58.9 Financial services regulation |
|
|
799 | (1) |
|
58.10 Public Procurement Directives |
|
|
800 | (1) |
|
58.11 Utilities Directive |
|
|
801 | (1) |
|
|
|
802 | (3) |
|
58.13 Other relevant laws and best practice |
|
|
805 | (2) |
| Index |
|
807 | |