Precedents

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Precedents
Policy—Coronavirus (COVID-19) workplace safetyUPDATE (15/7/21): The Department for Business, Energy and Industrial Strategy (BEIS) published Working...
2nd Aug
Precedents
Policy—Coronavirus (COVID-19) testing1Introduction1.1This policy sets out the Company’s approach to testing staff for coronavirus (COVID-19). It...
2nd Aug
Precedents
Money Laundering Regulations 2017—nominated officer—annual AML and counter terrorist financing report to the board, senior management team or...
1st Aug
Precedents
Mini training aid—AML—CDD—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
1st Aug
Precedents
Notice to data subject—right to restriction of processing—lifting restriction[Name of data subject][Address of data subject][Date of this notice]Dear...
1st Aug
Precedents
Competition law compliance declarationCompetition law is designed to protect businesses and consumers from anti-competitive behaviour, and safeguard...
1st Aug
Precedents
Competition law compliance—mergers and acquisitions guide for staffMerger and acquisition (M&A) activities may be subject to review or oversight by...
1st Aug
Precedents
Privacy notice registerThis Precedent can be used to maintain a list of the various privacy notices your business deploys. It encourages you to...
1st Aug
Precedents
Dawn raid—table of relevant authorities and the scope of their powers for Dawn Raid Response Team membersThis table provides a quick reference guide...
1st Aug
Precedents
Dawn raid—Reception/Security—flowchartThis Precedent Dawn raid Flowchart guides your [Reception AND/OR Security] team[s] through handling a dawn raid....
1st Aug
Precedents
IP audit questionnaire—trademarks1Background informationYour name and role[insert name and role of person being interviewed or completing a...
1st Aug
Precedents
Data protection compliance—self-auditLawfulness, fairness and transparencyICO expectationLexisNexis® guidanceLexisNexis® Precedents and tools☐ ...
1st Aug
Precedents
Meeting minutes—appointment of a data protection officer1DocumentsThe Chair tabled the following documents:1.1[a memorandum to the board from [insert...
1st Aug
Precedents
Records retention schedule1Introduction1.1This Record retention schedule accompanies and is incorporated into [insert organisation’s name]’s Records...
1st Aug
Precedents
Competition law compliance—annual report to the board1General informationDate of this report[Insert date]Date of last report[Insert date]Name of...
1st Aug
Precedents
Guide to beneficial ownership for staff1Introduction to this guide1.1[Insert organisation name] is required by the Money Laundering Regulations 2017,...
1st Aug
Precedents
Data breach report form—internalIf you know or suspect a personal data breach has occurred, please:•complete this form, and•email or deliver it to the...
1st Aug
Precedents
Data sharing decision formFor use by the organisation taking the decision to share data.1Request detailsName of organisation receiving request to...
1st Aug
Precedents
Money Laundering Regulations 2017—nominated officer job description and role profile1Nominated officer detailsName of organisation[Insert name]Name of...
1st Aug
Precedents
Dawn raid—Response Team details tableTitleNameContact detailsResponsibilities[Reception AND/OR Security][Insert name][Insert contact details]Greet...
1st Aug

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