Resources

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

Finance and Fintech

UK’s New Data Use Bill: Easier Access and Enhanced Privacy for All

Local Laws

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

Recommendations 02/2020 on the European Essential Guarantees for surveillance measures |EPDB

Specific processing situations, Surveillance

Mobile Privacy Disclosures by the FTC

Data Subjects Rights, Right to know

C-507/17

Data Subjects Rights, Right to Erasure, Territorial Scope

Prokuratuur (Conditions of access to data relating to electronic communications) (C-746/18, EU:C:2021:152)

Law Enforcement, Local Laws

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