Lawful processing and transfer of data

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

Most recent Lawful processing and transfer of data content

Precedents
Defined terms: This precedent schedule uses the additional defined terms ‘Agreement’, ‘Business Day’, ‘Disclosing Party’, ‘parties’, ‘person’ and...
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Produced in partnership with Daradjeet Jagpal of Information Law Solutions 25th Nov
Precedents
Defined terms: This precedent clause uses the additional defined terms ‘Agreement’, ‘Business Day’, ‘Disclosing Party’, ‘parties’, ‘person’ and...
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Produced in partnership with Daradjeet Jagpal of Information Law Solutions 25th Nov
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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25th Nov
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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25th Nov
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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25th Nov
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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20th Nov
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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20th Nov
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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20th Nov
Precedents
We take your privacy very seriously. Please read this privacy policy carefully as it contains important information on who we are and how and why we...
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20th Nov
Practice notes
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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20th Nov
Practice notes
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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20th Nov
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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20th Nov
Q&As
This Q&A states the position under the General Data Protection Regulation, Regulation (EU) 2016/679 (GDPR), which is in force from 25 May 2018.The...
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Produced in partnership with Shobana Iyer of Swan Chambers 20th Nov
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 20th Nov
Q&As
If you hold personal data of former clients, then you will be processing it for the purposes of the General Data Protection Regulation, Regulation...
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20th Nov
Q&As
There are two issues to consider:•territorial scope•the definition of personal dataTerritorial scopeSee Practice Note: The General Data Protection...
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20th Nov
Q&As
The General Data Protection Regulation (GDPR), Regulation (EU) 2016/679, in force from 25 May 2018, distinguishes between ‘data controllers’ and ‘data...
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20th Nov
Precedents
We take your privacy very seriously. Please read this privacy policy carefully as it contains important information on who we are and how and why we...
Read More >
20th Nov
Precedents
In May 2018, the way in which we are required to treat your personal data [changed OR is changing], as a result of the General Data Protection...
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20th Nov
Practice notes
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...
Read More >
20th Nov

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