Confidential Data in UK Law

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Legislation
  • Data Protection Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ... ... is necessary for the provision of confidential counselling, advice or support or of another similar service provided confidentially, ... ...
  • Counter-Terrorism and Border Security Act 2019
    • UK Non-devolved
    • 1 de Enero de 2019
    ... ... 19: Retention of biometric data for counter-terrorism purposes etc ... Schedule 2 contains ... under sub-paragraph (4)(b) that consists of or includes confidential material only if satisfied that— ... ...
  • Levelling-up and Regeneration Act 2023
    • UK Non-devolved
    • 1 de Enero de 2023
    ... ... Part 3: Planning ... Chapter 1: Planning data ... Modifications etc. (not ... A person commits an offence if the person discloses confidential information, obtained in the exercise of the power conferred by section ... ...
  • Freedom of Information Act 2000
    • UK Non-devolved
    • 1 de Enero de 2000
    ... ... or by persons providing services for them and to amend the Data Protection Act 1998 and the Public Records Act 1958; and for connected ... Information is also exempt information if it is confidential information obtained from a State other than the United Kingdom or from an ... ...
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Books & Journal Articles
  • Criminal infiltration of financial institutions: a penetration test case study
    • No. 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 ... ...
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • No. 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, ... ...
  • Identifying financial patterns of money laundering with social network analysis: a Brazilian case study
    • No. 25-1, January 2022
    • Journal of Money Laundering Control
    • 0000
    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
    • No. 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
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