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UK Data Protection Act Suspicious Activity Reports (SARs)

Faegre Drinker Biddle & Reath LLP

UK’s Data Protection Reform Proposals Show Distinct Divergence from EU Rules

The UK government has recently published proposals to amend UK data protection legislation with moves towards divergence from EU rules and regulation following the UK’s decision to leave the EU (“Brexit”). The Data Protection...more

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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