DPA 1998 regime [archived]

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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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...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
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
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
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 DPA 1998 regime [archived] content

Practice notes
Consent under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May 2018 and...
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Produced in partnership with Stephanie Pritchett of Pritchetts Law 26th Jul
Practice notes
Subject access exemptions under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before...
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25th Jul
Practice notes
Data protection principles under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime...
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Produced in partnership with Pillsbury Winthrop Shaw Pittman LLP 25th Jul
Practice notes
Applicability and scope of the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25...
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25th Jul
Practice notes
Non-disclosure exemptions under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before...
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25th Jul
Practice notes
Rights of data subjects under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before...
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25th Jul
Practice notes
Exemptions to the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May 2018 and...
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25th Jul
Practice notes
Subject access requests under the DPA 1998 [Archived]Sections 7 and 8 of the Data Protection Act 1998 (DPA 1998) set out a data subject’s right of...
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25th Jul
Practice notes
Notice obligations under the DPA 1998 [Archived]ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May...
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25th Jul
Q&As
Who is a 'data subject' for the purposes of the Data Protection Act 1998?In the context of data protection, the term 'data subject' is used...
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25th Jul
Q&As
Who is a 'data controller' for the purposes of the Data Protection Act 1998?For the purposes of the Data Protection Act 1998 (DPA 1998), a 'data...
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25th Jul
Q&As
What is sensitive personal data for the purposes of the Data Protection Act 1998?Personal dataUnder section 1 of the Data Protection Act 1998 (DPA...
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25th Jul
Q&As
What is a relevant filing system for the purposes of the Data Protection Act 1998?Under the Data Protection Act 1998 (DPA 1998), a relevant filing...
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Produced in partnership with Ashley Roughton of Ipchambers.eu 25th Jul
Q&As
What is 'personal data' for the purposes of the Data Protection Act 1998?For the purposes of the Data Protection Act 1998 (DPA 1998), 'personal data'...
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25th Jul
Q&As
Can we rely on the new Privacy Shield?What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy...
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6th Jun
Q&As
What is the effect of the GDPR on direct marketing? Once the GDPR is applicable, can an organisation send direct marketing to customers, where they...
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Produced in partnership with Daradjeet Jagpal of Information Law Solutions 5th Jun
Q&As
What is the absolute time limit for responding to a subject access request under DPA 1998 [Archived]This Q&A has been archived and is not maintained....
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5th Jun
Q&As
How do I ensure I don't breach data protection obligations with regard to data retention schedules?This Q&A reflects Retained Retained Regulation (EU)...
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5th Jun
Q&As
What damages are recoverable for stress and inconvenience resulting from a breach of personal data and what test will be applied when assessing...
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Produced in partnership with Ashley Roughton of Ipchambers.eu 5th Jun

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