Home / Corporate Crime

Legal News

NCA publishes Appropriate Policy Document

Copyright © 2025 LexisNexis
Published on: 21 November 2022
Published by LNB News

LNB News 21/11/2022

Document Information

Issue Date: 21 November 2022

Published Date: 21 November 2022

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The National Crime Agency (NCA) has published its Appropriate Policy Document as required by the Data Protection Act 2018 (DPA 2018). The document contains information on ‘how and why the NCA collects, processes, protects and shares data, special category personal data and personal data relating to criminal convictions and offences’.

Powered by Lexis+®
Jurisdiction(s):
England, Northern Ireland, Scotland and Wales

Related documents:

4 News
View More
6 Practice notes
View More
2 Q&As
Powered by Lexis+®

Related documents:

4 News
View More
6 Practice notes
View More
2 Q&As

Popular documents

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

Late payment penalties—inheritance tax

Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid

Strike out—making an application to strike out a statement of case

Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application

Template for regulatory references given by SMCR firms and disclosure requirements

Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of