The BBA is now integrated into UK Finance. Please go to www.ukfinance.org.uk for new content and updates from UK Finance.
Material published by BBA prior to 1st July 2017 is still available on this website.
From 1 July 2017, the finance and banking industry operating in the UK will be represented by a new trade association, UK Finance. It will represent around 300 firms in the UK providing credit, banking, markets and payment-related services. The new organisation will take on most of the activities previously carried out by the Asset Based Finance Association, the British Bankers’ Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK Cards Association.x
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.Continue to the order form