Category: Articles and Analysis
Earlier this month, the UK Information Commissioner (ICO) gave evidence at the House of Commons to the committee scrutinising the Data Protection & Digital Information Bill. Today they’ve published a written response to the Bill. I’d like to share important updates on the DPDI No 2 Bill, based on the Information Commissioner’s Response. Here are […]
In today’s digital age, where data breaches and privacy concerns are on the rise, organizations must prioritize data protection. The role of a Data Protection Officer (DPO) has become crucial in ensuring compliance with data protection regulations. However, managing data protection internally can be difficult. That’s where outsourced services for Virtual Data Protection Officer roles, […]
Today marks five years since the General Data Protection Regulation (GDPR) came into effect, revolutionizing the way we handle data. As we commemorate this milestone, we want to share 10 key learning points that have emerged since GDPR’s implementation. We also invite you to reflect on your own experiences by asking open-ended questions that delve […]
It has been almost 5 years since the General Data Protection Regulation (GDPR) came into effect in the UK in May 2018. Key developments and trends that emerged following the introduction of GDPR Brexit: UK businesses are now subject to the UKGDPR, which largely mirrors the EUGDPR. GDPR has resulted in high-profile fines for non-compliance, […]
ChatGPT banned in Italy over privacy concerns, Hannah Walker, Analyst at TenIntelligence reports… Last week the Italian Data Protection Authority (The Garante) took steps to temporarily prevent ChatGPT from processing the personal data of individuals located within Italy. This is so that ChatGPT’s privacy practices can be investigated. The Garante is implementing the ban due […]
Online Background Checks | What does KCSIE 2022 now say? The updated guidance from the UK Department of Education’s “Keeping Children Safe in Education” in September 2022, has introduced a requirement that all schools should consider carrying out an online search as part of their due diligence on the shortlisted candidates. These checks will help […]
In this article, Will Charlesworth at Saunders Law discusses with Neil Miller, founder at crypto due diligence firm TenIntelligence, the risks associated with purchasing crypto assets and how they may be mitigated and managed. Fear of Missing Out We are in the midst of a crypto asset-goldrush, with cryptocurrencies and NFTs being the must-have investment crypto assets. [...]
International Data Transfers Turning to our previous August Newsletter, you may recall we have previously talked about the upcoming requirement of Transfer Risk Assessments (“TRA’s”) in addition to the supporting International Data Transfer Agreements (“IDTA”). When transferring personal data to a ‘restricted country’ an International Data Transfer Agreement and supporting Transfer Risk Assessment is required. […]
Why performing Crypto Due Diligence is a reliable fraud prevention tool. Good financial crime compliance and anti-money laundering directives all require organisations to introduce a risk-based approach to enhanced due diligence and fraud prevention measures. When assessing the risks of money laundering and terrorist financing, organisations should check whether any high-risk factors apply. The biggest risk […]
AIM Director Due Diligence Neil Miller, Founder at TenIntelligence was recently quoted in the Daily Telegraph Business section outlining the importance of director due diligence for AIM listed companies. Purplebricks has been forced to delay the appointment of its new boss as advisers examine the implications of a previous personal insolvency that has not been disclosed[...]