European University Institute Library

Data protection in the financial services industry, Mandy Webster

eng

no index present

non fiction

Data protection in the financial services industry

1088480751

Mandy Webster

Introduction, What is personal data? -- The, legal requirements -- Introduction to the principles -- Definitions -- The, first principle -- The, second principle -- The, third principle -- The, fourth principle -- The, fifth principle -- The, sixth principle -- The, seventh principle -- The, eighth principle -- Examples from a customer life cycle -- Overview of this part -- Advertising and the impact of the first and second principles -- Marketing and privacy issues -- The, sale process and the third principle -- Using sensitive data -- Record keeping and the fourth and fifth principles -- Security, the practical implications of the seventh principle -- The, exercise of subject rights and the sixth principle -- Outsourcing to India, the implications of the seventh and eighth principles -- The, regulatory environment -- The, information commissioner -- Notification -- Criminal offences -- The, financial services authority -- Conflicts between laws and regulation