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
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
Precedents
1BackgroundName and position of person(s) conducting assessment [Insert name]Date of assessment[Insert date]2Proposed processingSummary of proposed...
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29th Jan
Precedents
We cannot process personal data simply because we wish to do so. We can only process personal data if we satisfy one of the conditions set out in...
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29th Jan
Precedents
Date of review[Insert date]Person conducting review[Insert name or job description]1Description of the privacy noticeType/description of privacy...
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29th Jan
Precedents
1Identify and document why the organisation processes personal dataRather than trawling the organisation for personal data in an unfocused way, think...
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21st Jan
Precedents
The [law governing the ]way in which we are required to treat your personal data [has changed OR is changing], as a result of [insert reason, eg the...
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13th Jan
Q&As
Practice Note: Processing personal data—lawful processing explains that under the general data protection regulation (GDPR), there are six potentially...
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Produced in partnership with David Green of 12 King’s Bench Walk 8th Jan
Q&As
This Q&A naturally assumes the organisation is the data controller and has customers (or proposed customers) who are the data subjects.Organisations,...
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Produced in partnership with Shobana Iyer of Swan Chambers 8th Jan
Q&As
To process the personal data of third parties, you must have a lawful ground for processing under Article 6 of the General Data Protection Regulation,...
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27th Dec
Q&As
The EU General Data Protection Regulation (GDPR) Regulation (EU) 2016/679 does not impose a specific requirement to verify the identity of callers....
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27th Dec
Q&As
See Practice Note: Processing personal data—direct marketing—Email, messaging and text marketing.This explains that, to engage in email marketing, you...
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23rd Dec
Q&As
The Practice Note: Processing personal data—obtaining, recording and managing consent sets out what you must record when relying on consent as the...
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22nd Dec
Precedents
Produced in partnership with JP Buckley, Rachel Edwards and Andrew Mills of Shoosmiths DRAFTING FOR BREXIT: For the latest...
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27th Sep
Precedents
Produced in partnership with JP Buckley, Rachel Edwards and Andrew Mills of Shoosmiths DRAFTING FOR BREXIT: For the latest...
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27th Sep
Precedents
1 Data Protection 1.1 We will process personal data and sensitive personal data (also known as ‘special categories of...
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26th Sep
Practice notes
Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU...
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3rd Sep

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