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Credit Union Services at Alexander Sloan
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With the introduction of GDPR there has been many Credit Unions raising questions as to how long documents should be kept.  The general requirement under GDPR is that you should not keep personal data longer than you require. Before you go on a mass…
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The Privacy and Electronic Communications Regulations (EU Directive) Regulations 2003 (PECR) has been updated a number of times over the last few years. The latest set of changes came into effect on 17 December 2018. The latest amendments lets the ICO…
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Business continuity plans will be a key component of your approach to operational resilience. While there are differences between Business Continuity Plans and Disaster Recovery Plans the terms are often used interchangeably and have been for the purposes…
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Regulators Approach to Operational Resilience

What is Operational Resilience? The operational resilience of financial institutions is fundamental to the objectives of both the FCA and the PRA and therefore this topic is high on the regulators’ agenda. In August 2017, the PRA’s letter to Version 4…
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The PRA has sent its annual letter to version 5 Credit Unions. There are three versions of the letter. The version you receive depends on your size and rate of growth. It is important that all Credit Unions review the letter as it sets out the regulator’s…
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The FCA have issued a letter to Credit Unions based on the regulator’s most recent review of the sector.  The letter contains key information with regards to governance and changes to the Senior Managers Regime. In the letter the FCA highlight their three…
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Our latest GDPR blog covers steps 6 & 7: Lawful basis for processing and consent

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Our latest blog on preparing for GDPR covers Subject Access Requests

The 5th step to preparing for GDPR is subject access requests. Under the legislation individuals (data subjects) will have the right to access information that you hold about them. Under the GDPR, individuals will have the right to obtain: confirmation…
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