Handley Gill
LEGAL, REGULATORY & COMPLIANCE CONSULTANTS

Handley Gill Limited

Our expert consultants at Handley Gill share their knowledge and advice on emerging data protection, privacy, content regulation, reputation management, cyber security, and information access issues in our blog.

Posts tagged Banking
So you’ve been debanked…
So you’ve been debanked…

Handley Gill’s data protection consultants consider the implications of the data subject access request (DSAR) submitted by Nigel Farage in the context of his de-banking dispute with Coutts & Co and its parent company Natwest, and advise how individuals can make a data subject access request (DSAR).

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Nicola CainData Protection, Personal Data, GDPR, UK GDPR, General Data Protection Regulation, UK GENERAL DATA PROTECTION REGULATION, DATA PROTECTION ACT 2018, Article 15 GDPR, Article 15 UK GDPR, DATA SUBJECT ACCESS REQUEST, DSAR, SAR, Subject Access Request, Retained EU Law, Data Protection & Digital Information (No.2) Bill, Data Protection & Digital Information Bill, Data Protection Reform, Nigel Farage, Coutts & Co, Natwest, Alison Rose, Information Commissioner, Information Commissioner's Office, Data Regulation, Data enforcement, Financial Conduct Authority, FCA, ICO, AML, Anti-Money Laundering, Know Your Customer, KYC, Banking, Financial Services, Data Processing, SPECIAL CATEGORY PERSONAL DATA, Political Opinions, Religious or Philosophical Beliefs, Article 9 UK GDPR, Article 9 GDPR, Peter Flavel, Politically Exposed Person, PEP, Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Money Laundering Regulations, (SI 2017/692), Freedom of Expression, Free Speech, Financial Services and Markets Act 2023, HM Treasury, Freedom of Speech, Discrimination, Protected Characteristics, Religion or Belief, Data Subject Rights, Data Subject Access Request, Retained EU Law (Revocation and Reform) BillComment
In the Firing Line?
In the Firing Line?

ICO25, the Information Commissioner’s new draft strategic plan for the period 2022-25, currently open for consultation, identifies 15 industry sectors and data processing activities proposed to be the intended focus of the Commissioner’s investigations and enforcement activity in relation to data protection and the processing of personal data under the UK GDPR, Data Protection Act 2018 and Privacy and Electronic Communications Regulations (PECR), including recruitment, banking and finance, biometrics, the care sector, gambling, CCTV, law enforcement, health, AI and algorithms.

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Nicola CainPersonal Data, Data Regulation, Data Enforcement, Information Commissioner, Information Commissioner's Office, Supervisory Authority, ICO25, Recruitment, Banking, Finance, Law Enforcement, Gambling, Data Processing, Algorithm, AI, Artificial Intelligence, AdTech, Targeted Advertising, Advertising, Care sector, CCTV, GDPR, UK GDPR, DATA PROTECTION ACT 2018, PECR, Privacy and Electronic Communications Regulations, Data Reform Bill, Health Data, Biometric Data, Education, Entertainment, Children's Data, Age Appropriate Design Code, Children's Code, Social Media, Video Streaming Sites, Video Sharing Platforms, Music Streaming Sites, Gaming Platforms, Online Tracking, Cookies, Third Party Cookies, Data Security, Marketing, Scams, FraudComment