Lawful processing and transfer of data

View Risk & Compliance by content type:

Latest Risk & Compliance News

Featured Risk & Compliance content

Practice notes
Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
Read More >
Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
Read More >
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Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
Read More >
Produced in partnership with Adam Cygan of University of Leicester 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...
Read More >
19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
Read More >
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...
Read More >
Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
Read More >
19th May
Practice notes
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
Read More >
19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
Read More >
19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
Read More >
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...
Read More >
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...
Read More >
Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
Read More >
19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
Read More >
19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
Read More >
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...
Read More >
19th May

Most recent Lawful processing and transfer of data content

Q&As
Will the processing of personal data relating to US citizens by a UK company in the UK be subject to the GDPR (once that applies) (and assuming the...
Read More >
Produced in partnership with Shobana Iyer of Swan Chambers 31st Jul
Practice notes
Children and data protection law—the age appropriate design code (children’s code)The UK data protection authority, the Information Commissioner’s...
Read More >
31st Jul
Precedents
Letter notifying client of new privacy policyThe [law governing the ]way in which we are required to treat your personal data [has changed OR is...
Read More >
31st Jul
Practice notes
Recruitment and selection—data protection issuesFrom IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General Data Protection...
Read More >
31st Jul
Practice notes
Data protection privacy notices in employmentFrom IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General Data Protection...
Read More >
31st Jul
Practice notes
Implementing a global corporate whistleblowing policy: data protection issuesCompanies must find a reliable method of identifying and correcting any...
Read More >
Produced in partnership with Pulina Whitaker and Lee Harding of Morgan, Lewis & Bockius LLP 31st Jul
Practice notes
The UK GDPR and DPA 2018: lawful processing of personal data in employmentCoronavirus (COVID-19): Issues relating to data protection during the...
Read More >
31st Jul
Practice notes
Monitoring staff, IT and communications systems in the workplaceFrom IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General...
Read More >
31st Jul
Practice notes
The UK GDPR and DPA 2018: key data protection issues for employment lawyersCoronavirus (COVID-19): Issues relating to data protection during the...
Read More >
31st Jul
Practice notes
Employee health information—data protection issuesFrom IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General Data Protection...
Read More >
31st Jul
Precedents
Data protection privacy notice (recruitment)[Insert name of organisation]Data protection privacy notice (recruitment)This notice explains what...
Read More >
31st Jul
Precedents
Data protection privacy notice (employment)[Insert name of organisation]Data protection privacy notice (employment)This notice explains what personal...
Read More >
31st Jul
Precedents
Records management policy1Introduction1.1Maintaining business records in a systematic and reliable manner is essential to comply with our legal and...
Read More >
31st Jul
Practice notes
Data processing in the employment relationshipThis Practice Note summarises the guidance set out in Opinion 2/2017 of the Article 29 Data Protection...
Read More >
30th Jul
Precedents
Personal data sharing schedule—controller to controller—pro-disclosing partyDefined terms: This precedent schedule uses the additional defined terms...
Read More >
30th Jul
Precedents
Privacy policy—law firms and professional servicesWe take your privacy very seriously. Please read this privacy policy carefully as it contains...
Read More >
30th Jul
Precedents
Personal data sharing clause—controller to controller—pro-receiving partyDefined terms: This precedent clause uses the additional defined terms...
Read More >
30th Jul
Precedents
Letter—from employer enclosing data protection privacy notice (employment)[Insert name and address of client]Private and confidentialDear [insert...
Read More >
30th Jul
Precedents
Policy—data protectionYou must read this policy because it gives important information about:•the data protection principles with which the Company...
Read More >
30th Jul
Precedents
Letter—from employer enclosing data protection privacy notice (recruitment)[Insert name and address of client]Private and confidentialDear [insert...
Read More >
30th Jul

Popular documents