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UK Data Protection Act Banking Sector

A&O Shearman

Bank ordered to disclose suspicious activity reports to customer

A&O Shearman on

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018) - A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National Crime Agency (NCA) at the...more

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