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A Practical Guide to GDPR in Financial Services


ISBN13: 9781913715830
Published: September 2021
Publisher: Law Brief Publishing
Country of Publication: UK
Format: Paperback
Price: Price on Application



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Financial services companies have faced some of the most significant GDPR fines over the past 3 years. It has been estimated that 1.1 million people work in financial services jobs in the UK.

Financial services companies hold oceans of personal data. And given the vast resource of many financial services firms, they have the means and the technology to process personal data in a myriad of ways.

There are a multiplicity of GDPR issues that companies in financial services must address. This book seeks to provide you with practical solutions on GDPR. The topics within the book include:

  • The rules on buying personal data from third parties
  • Processing personal data for pricing and marketing
  • Dealing with Cloud Service Providers
  • Sending personal data outside the UK post-Brexit
  • The rules on personal data Security including encryption

Subjects:
Data Protection, Banking and Finance
Contents:
Chapter 1 – GDPR – The Basics
Chapter 2 – International Data Transfers in financial services
Chapter 3 – Risk Assessing new projects and products under GDPR
Chapter 4 – Data Protection and Marketing in financial services
Chapter 5 – How GDPR impacts Know Your Customer checks
Chapter 6 – Using the Cloud in financial services
Chapter 7 – Buying customer data
Chapter 8 – Artificial Intelligence (AI) in financial services
Chapter 9 – Data Security and reporting data breaches
Chapter 10- Sharing data with third parties
Chapter 11 – Processing employee data
Chapter 12 – Further GDPR rules
Chapter 13 – GDPR Rights in financial services
Chapter 14 – Mergers and acquisitions and GDPR