Lawful processing and transfer of data

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Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
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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9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Lawful processing and transfer of data content

Precedents
1Introduction1.1Maintaining business records in a systematic and reliable manner is essential to comply with our legal and regulatory requirements, eg...
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19th Mar
Practice notes
Increasingly organisations are being required to conduct investigations to meet their legal obligations. Common scenarios that may trigger an...
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18th Mar
Precedents
STOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It awaits approval by HM Treasury and any content...
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22nd Feb
Precedents
1Introduction1.1This Record retention schedule accompanies and is incorporated into [insert organisation’s name]’s Records management policy. It sets...
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16th Feb
Q&As
Special category personal data is:•personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, or trade...
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15th Feb
Q&As
The question of whether a person or entity is a data processor or data controller will depend on the circumstances of each individual case. The key...
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15th Feb
Q&As
This Q&A considers the question of whether a commercial organisation needs to refresh marketing email consent obtained by a pre-ticked box on its...
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15th Feb
Q&As
The General Data Protection Regulation (GDPR) sets out the possible bases for lawful processing in Article 6 for ordinary personal data and Article 9...
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Produced in partnership with Shobana Iyer of Swan Chambers 15th Feb
Q&As
This response is limited to UK law as regulated by the Information Commissioner’s Office. For the purposes of this response we assume that no special...
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Produced in partnership with Daradjeet Jagpal of Information Law Solutions 15th Feb
Q&As
This prohibition on unsolicited telephone calls advertising claims management services derives from the Privacy and Electronic Communications (EC)...
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15th Feb
Q&As
The General Data Protection Regulation (GDPR) distinguishes between ‘data controllers’ and ‘data processors’.The GDPR definition of a data controller...
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15th Feb
Q&As
For further information, see the sections in Practice Note: The General Data Protection Regulation (GDPR), headed: Controllers and Processors.Under...
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14th Feb
Q&As
Although the General Data Protection Regulation, Regulation (EU) 2016/679 (GDPR) does not necessarily apply to every organisation in the world, it...
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Produced in partnership with Shobana Iyer of Swan Chambers 13th Feb
Q&As
The General Data Protection Regulation (EU) 2016/679 (the GDPR) applies in all EU Member States from 25 May 2018. Note that in answering this question...
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Produced in partnership with Shobana Iyer of Swan Chambers 13th Feb
Precedents
This Precedent can be used to maintain a list of the various privacy notices your business deploys. It encourages you to consider how and where each...
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4th Feb
Precedents
1Background informationName and position of person(s) conducting assessment [Insert name]Date of assessment[Insert date]2Proposed processingDescribe...
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2nd Feb
Precedents
This Precedent Data processing register will enable you to keep a record of the personal data you process and how it is protected. It is designed to...
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1st Feb
Precedents
Organisation's name and contact details [insert your organisation’s name and contact details of the person co-ordinating supplier]Supplier's...
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1st Feb
Q&As
Requirements for lawful processing of personal dataAn organisation cannot simply process personal data because it wishes to do so. It can only process...
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29th Jan
Precedents
1Consent to terms and conditions—not data processing consent[Insert Terms and conditions you are seeking consent for, eg your T&Cs in relation to the...
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29th Jan

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