Information assets & management

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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 Information assets & management content

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
Precedents
1General informationDate of review[insert date of review]Person(s) conducting review[insert name or role, eg data protection officer]2Review and...
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19th Nov
Precedents
IntroductionThis Record retention schedule accompanies and is incorporated into [insert organisation’s name]’s Record management policy. It sets out...
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19th 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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19th 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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19th Nov
Practice notes
This Practice Note provides guidance on the key legal and compliance requirements that a website operator should consider, including:•Brexit•The type...
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18th 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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12th Nov
Precedents
1About our terms1.1These terms and conditions of use (Terms) explain how you may use this website and any of its content (Site). These Terms apply...
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Produced in partnership with Guy Wilmot of Russell-Cooke and Sapna Desai of Russell-Cooke 11th Nov
Precedents
1Introduction1.1Maintaining business records in a systematic and reliable manner is essential to comply with our legal and regulatory requirements, eg...
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10th Nov
Precedents
1Introduction1.1The Company is committed to the highest standards of information security and treats confidentiality and data security extremely...
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Produced in partnership with Bird & Bird LLP 16th Oct
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; China; France; Germany; Hong Kong; India; Italy;...
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16th Oct
Precedents
You must read this policy because it gives important information about:•the data protection principles with which the Company must comply;•what is...
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15th Oct
Precedents
1Policies and proceduresICO expectationAdditional guidanceAction points (if any)☐  You have a process to identify, assess and manage information...
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13th Oct
Precedents
1Introduction1.1This strategy and plan builds on and supplements our other data management and security policies and procedures, namely...
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9th Oct
Precedents
1Introduction1.1We have performed an organisation-wide assessment of the risk of our systems and/or services falling victim to cybercrime.1.2The...
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9th Oct
Precedents
1Background informationName of[ prospective] supplier[To be completed by customer]Address[To be completed by customer]Brief description of services[...
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9th Oct
Practice notes
Professional services firms make attractive targets for cyber criminals and are experiencing an increase in cyber attacks. The professional services...
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Produced in partnership with Lockton Companies insurance brokers 9th Oct
Practice notes
Law firms make attractive targets for cyber criminals and are experiencing an increase in cyber attacks. Legal businesses hold sensitive, personal and...
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Produced in partnership with Lockton Companies insurance brokers 9th Oct
Q&As
This Q&A sets out cybercrime threats which are relevant to businesses particularly in a pandemic situation (eg coronavirus (COVID-19) and outlines how...
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9th Oct
Practice notes
Pandemics are exceptional events which present organisations with difficult business conditions, uncertainty and particularly challenging information...
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9th Oct

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