Confidential Data in UK Law
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Legislation
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Investigatory Powers Act 2016
... ... interference and the acquisition and retention of communications data, bulk personal datasets and other information; to make provision about the ... a source of journalistic information, and(c) relevant confidential information within the meaning given by paragraph 2(4) of Schedule 7 ... ...
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Data Protection Act 2018
... ... Counselling etc ... (17) (1) This condition is met if the processing—(a) is necessary for the provision of confidential counselling, advice or support or of another similar service provided confidentially,(b) is carried out without the consent of the data subject for ... ...
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Police, Crime, Sentencing and Courts Act 2022
... ... authorise a disclosure of information that—(a) would contravene the data protection legislation (but in determining whether a disclosure would do ... the power in subsection (1) , there is a risk of obtaining confidential information ... (9) The authorised person must, to be satisfied that the ... ...
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The Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) Regulations 2013
... ... (e) (e) the function under Article 81(3)(c) (transparency and data availability); ... (f) (f) functions under Article 89(3) to (5) ... to the Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 Amendments to the Financial Services and ... ...
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Books & Journal Articles
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Criminal infiltration of financial institutions: a penetration test case study
Purpose: The purpose of this paper is to discuss the findings of a security research project commissioned by a financial institution to identify security breaches that could facilitate illicit acce...... ... techniques to generateopportunities to steal confidential data, the project simulates a possible criminal attack.Findings – The ... ...
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Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA...... ... limitations/implications –Research found limitations in the data sets with reduced identificationof originators and beneficiaries, ... ...
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Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA...... ... limitations/implications –Research found limitations in the data sets with reduced identificationof originators and beneficiaries, ... ...
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Financial services in trouble: the electronic dimension
Purpose: The initial role of computers and information technology (IT) systems consisted of improving business daily's operation. However, this quest of efficiency serves more obscure goals as frau...... ... certainoperations.(3) He falsified documents in order to justify the data processing of fictitious operations.(4) He applied the fictitious ... ...
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Law Firm Commentaries
Forms
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I have an Advisory, Conciliation and Arbitration Service (ACAS) settlement (Form COT3) but the respondent has not paid. How do I enforce it?
County Court forms including the N1 money claim form.... ... All information will be kept confidential in accordance with the Data Protection Act 1998 ... EX728 - I have an ... ...
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I have an Employment or an Employment Appeal Tribunal award but the respondent has not paid. How do I enforce it?
Enforcement forms including forms used by judges.... ... All information will be kept confidential in accordance with the Data Protection Act 1998 ... EX727 - I have an ... ...
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Electronic documents questionnaire (Civil Procedure Rules Practice Direction 31B)
Commercial Court forms including claims and application notices.... ... Name ... Brief description ... Nature of data held ... Are you disclosing documents held in this database? ... which are to be excluded from disclosure (for example a confidential name of a client or customer), a general description of the type of search ... ...
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Form SSCS2
Social security and child support forms, including notices of appeal to the Department of Work and Pensions, HM Revenue and Customs and the NHS Business Services Authority.... ... whether you want your address to be kept confidential ... Does the other person know where you live? ... If No, do you want ... For details of the standards we follow when processing your data, please visit the following address https://www.gov.uk/ ... ...
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