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Data protection impact assessment

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Money Laundering Regulations 2017—simplified due diligence

Money Laundering Regulations 2017—simplified due diligence

You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine...

Facilitation payments under the Bribery Act 2010

Facilitation payments under the Bribery Act 2010

Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...

What is a solicitor's undertaking?

What is a solicitor's undertaking?

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...

Dawn raid—who can raid my organisation and why?

Dawn raid—who can raid my organisation and why?

The UK Government has legislated to permit a number of UK authorities to obtain search warrants to 'raid' a business premises. The potential for a...

Practice notes

Active bribery, passive bribery and bribing foreign public officials

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 9th Nov
Practice notes

High-risk third countries tracker

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
tag iconIn-house
Practice notes

Getting the Deal Through: Merger Control 2021

Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Precedents

Modern slavery: contract clauses

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
tag iconIn-house
Practice notes

AML and counter-terrorist financing—source of funds

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
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Practice notes

Introduction to retained EU law

This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
tag iconBrexit
Precedents

Standard contractual clauses—set II—controller to controller (Model Clauses)

DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes

Money Laundering Regulations 2017—nominated officer

This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated...
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9th Nov
tag iconIn-house

Most recent Data protection impact assessment content

Precedents

Data protection impact assessment—DPIA

1Project overviewProject summary[Summarise the project, eg new IT system for storing and accessing personal data, or proposal to identify people in a...
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19th Nov
Precedents

Data protection impact assessment—DPIA—surveillance cameras

1Project summaryProject name[Insert name]Project owner[Insert name(s)]Project summary[Summarise the project, eg new CCTV system for a car...
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12th Nov
Practice notes

Completing a DPIA on surveillance cameras

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it...
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12th Nov
Practice notes

Data protection impact assessments—DPIAs

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it...
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5th Oct
Q&As

Is a DPIA required where I am under a legal obligation to process personal data?

Practice Note: Data protection impact assessments—DPIAs sets out when a DPIA is required.DPIA requiredA DPIA is compulsory in the case of:•a...
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29th Sep
Precedents

Data protection impact assessment—DPIA—short form

1Identify the need for a DPIAExplain broadly what project aims to achieve and what type of processing it involves[Insert, eg you may find it helpful...
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26th Sep
Precedents

Data protection impact assessment—consultation feedback form

Introduction[Provide a brief introduction of the project to which the consultation relates, to include as required:][—a brief introduction to your...
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26th Sep
Precedents

Privacy risk register

Please click for an Excel version of this register. The register consists of three tabs:•sample Privacy risk register—this has been populated with a...
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26th Sep
Precedents

Data protection impact assessment—DPIA—report

1Project overview[Insert an overview of the project, explaining why it necessary and how it will impact on privacy. Subject to commercial sensitivity,...
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26th Sep
Precedents

Data protection impact assessment—consultation form

[Insert title of project]—[insert who you are consulting, eg Employee consultation][Insert name of company or firm]1Introduction[Provide a brief...
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26th Sep

Popular documents

LEXISNEXIS

Transferred malice

The principle of transferred maliceIf a person has a malicious intent towards X and, in carrying out that intent, injures Y, he is guilty of an offence. So, if D shoots at A with intent to kill him but kills B by mistake it is murder; the mistake as to the identity of the victim is irrelevant as D

LEXISNEXIS

Forming enforceable contracts—consideration

This Practice Note examines the doctrine of consideration and the key role it plays in English law in determining whether a contract is enforceable.A promise will only be capable of being contractually enforced if it is either made in a deed or made in exchange for something of value, known as

LEXISNEXIS

Money laundering offences—tipping off and prejudicing an investigation

Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.

LEXISNEXIS

Overreaching—sales by trustees of land

Broadly, the doctrine of overreaching enables purchasers (which includes tenants and mortgagees) in good faith for money or money’s worth to rely solely on the legal title. In the case of registered land, this means the entries entered on the register of title, as it records ownership of the legal