Resources

The Consumer Financial Protection Bureau (CFPB) by Consumer Financial Protection Bureau WASHINGTON, D.C

Financial matters

Records Management Toolkit Tracker

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Records Management Toolkit Tracker – more information about the Toolkit by UK ICO

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Statement 2/2024 on the financial data access and payments package by EDPB

Finance and Fintech

Guidelines issued by the Malta Gaming Authority for the Maltese Gaming Industry

Gaming, Specific processing situations

Mobile Privacy Disclosures by the FTC

Data Subjects Rights, Right to know

C-507/17

Data Subjects Rights, Right to Erasure, Territorial Scope

Guidelines 3/2018 on the territorial scope of the GDPR (Article 3)

Territorial Scope

Guidelines 05/2021 on the Interplay between the application of Article 3 and the provisions on international transfers as per Chapter V of the GDPR

Territorial Scope

Statement 2/2024 on the financial data access and payments package bg EDPB

Finance and Fintech

Salvatore Manni Case C 398/15

Data Retention, Legitimate Interest, Storage limitation