Data Protection in the Financial Services Industry: Managing Compliance and Risk Book

1	Introduction	1
2	Definitions	7
3	The first principle	21
4	The second principle	45
5	The third principle	51
6	The fourth principle	59
7	The fifth principle	63
8	The sixth principle	69
9	The seventh principle	83
10	The eighth principle	97
11	What is personal data?	109
12	Advertising and the impact of the first and second principles	111
13	Marketing and privacy issues	125
14	The sales process and the third principle	141
15	Using sensitive data	153
16	Record-keeping and the fourth and fifth principles	159
17	Security : the practical implications of the seventh principle	165
18	The exercise of subject rights and the sixth principle	173
19	Outsourcing to India	183
20	The information commissioner	197
21	Notification	203
22	Criminal offences	207
23	The Financial Services Authority	211
24	Conflict between laws and regulation	221