10th January 2005

Data Protection – Practical Guidance for Banks

Member Price: £45
Non-Members Price: £50

Balancing a banker’s duty of confidentiality to customers with the responsibilities under data protection legislation and money laundering legislation requires great care and knowledge. The aim of this guidance is to present the data protection rules in a practical context that will provide help to our members.

The manual, an update to the manual published in 2000 Data Protection Guidance – A Practitioner’s Handbook, covers many changes and clarifications that have arisen since that time, whether in official guidance, case law decisions or new regulations.

It incorporates a new chapter on direct marketing by telephone, email and other electronic means. In all chapters the authors have presented practical questions and answers based on their own experience.

If you have responsibility for data protection practice in your bank, you will find this manual an essential desktop reference.

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