Data protection officer

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Practice notes
AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...
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19th May
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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19th May
Practice notes
Compliance officer for legal practice—COLP—title and duties 2011 [Archived]The compliance officer for legal practice (COLP) sits at the heart of the...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
Practice notes
SRA Accounts Rules 2019This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019,...
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19th May
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
Safeguards and information barriersProtection of confidential information is fundamental to your relationship with clients, both as a matter of law...
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19th May
Practice notes
Undertakings and the SRA 2019What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word...
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19th May
Practice notes
Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
SRA Handbook 2011 [Archived]The SRA Handbook 2011 sets out standards and requirements that individual lawyers and firms are expected to achieve and...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent Data protection officer content

Precedents
Data protection board briefing [Archived]ARCHIVED: This Precedent data protection board briefing has been archived and is not maintained. It is for...
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22nd Aug
Precedents
Data privacy manager—non-DPO—job description and role profile1Data privacy manager detailsName of organisation[Insert name of organisation]Name of...
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22nd Aug
Precedents
Meeting minutes—appointment of a data protection officer1DocumentsThe Chair tabled the following documents:1.1[a memorandum to the board from [insert...
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22nd Aug
Precedents
Data protection officer—DPO—job description and role profile1DPO detailsName of organisation[Insert name of organisation]Name of DPO[Insert...
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22nd Aug
Precedents
Data protection—annual reviewA: General informationDate of review[insert date]Person(s) conducting review[insert name and/or role]B: Review and...
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16th Aug
Precedents
External data protection officer (DPO) appointment terms—company to individual—pro-clientDelete clause 3.6 of Precedent: Consultancy agreement—company...
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11th Aug
Precedents
Memo to the board making recommendations in relation to appointing a DPODate: [insert date]IntroductionOne of the key requirements of the UK General...
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1st Aug
Precedents
Message from CEO/Senior Member/Senior Partner on the appointment of a data protection officerFrom [insert name], [insert job title]A key part of our...
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1st Aug
Practice notes
Data protection officer—law firmsThis document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Retained Regulation...
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31st Jul

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