Confidential Data in UK Law

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Legislation
  • Investigatory Powers Act 2016
    • UK Non-devolved
    • January 01, 2016
    ...... interference and the acquisition and retention of communications data, bulk personal datasets and other information; to make provision about the ... (c) (c) relevant confidential information within the meaning given by paragraph 2(4) of Schedule 7 ......
  • Data Protection Act 2018
    • UK Non-devolved
    • January 01, 2018
    ......SCH-1.17 . 17 . . (1) This condition is met if the processing— . (a) (a) is necessary for the provision of confidential counselling, advice or support or of another similar service provided confidentially, . (b) (b) is carried out without the consent of the data ......
  • Crime (Overseas Production Orders) Act 2019
    • UK Non-devolved
    • January 01, 2019
    ...... overseas production order against a person in respect of electronic data if each of the requirements for the making of the order is fulfilled (see ... (b) (b) a personal record which is a confidential personal record. . (4) Where the person against whom an overseas ......
  • Data Protection Act 1998
    • UK Non-devolved
    • January 01, 1998
    ......with him if he had committed the like offence in relation to the. court.   SCHEDULE 7 . Miscellaneous Exemptions . Confidential references given by the data controller . Confidential references given by the data controller. . SCH-7.1 .   . 1. Personal data are exempt from ......
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Books & Journal Articles
  • Criminal infiltration of financial institutions: a penetration test case study
    • Nbr. 13-1, January 2010
    • Journal of Money Laundering Control
    • 55-65
    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 ......
  • External reactive detection v. internal proactive prevention. The holistic approach to integrate change
    • Nbr. 20-3, July 2013
    • Journal of Financial Crime
    • 287-292
    Purpose: All members of staff up to the Chairman of the Board now get daily briefings of the serious issues within the financial sector. Headlines are commonly quoting regulatory fines, once in the...
    ...... staff members to have two weeks leave, without access to company data, duringwhich time their duties are carried out by another employee. A ......
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • Nbr. 25-1, January 2022
    • Journal of Money Laundering Control
    • 118-134
    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, ......
  • Financial services in trouble: the electronic dimension
    • Nbr. 16-2, May 2009
    • Journal of Financial Crime
    • 180-192
    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
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Forms
  • Chapter EIM32806
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ...... security equipment has been installed in the room to protect confidential data. A dispensation can be given for the travelling expenses, see ......
  • Chapter CRG3150
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    .... . . Maintaining the security of confidential data, particularly customer information, is vitally important. The rules ......
  • Chapter OT60070
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ...... this process but they also take appropriate measures to protect their data. Sending confidential or sensitive information by email carries a number ......
  • Chapter NMWM16130
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    .... . . The Data Protection Act (NMWM16110) does not itself provide a legal gateway for the ... and not HM Revenue & Customs) (NMWM02030) makes a request for confidential information solely citing the Data Protection Act, we must refuse them ......
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