Resources

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

Finance and Fintech

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

Guidelines on submission of signals under the Whistleblowing directive by the Bulgarian CPDP

Whistleblowing

Good FOI practice – a panel discussion by the UK ICO

Freedom of expression and information

DIRECTIVE (EU) 2019/1937 on the protection of persons who report breaches of Union law (Whistleblower Directive)

Whistleblowing

Data Protection and Journalism | UK ICO

Freedom of expression and information

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

A Guide to Lawful Basis | UK ICO

Consent, Lawfulness of Processing, Legal Obligation, Legitimate Interest, Performance of Contract, Public Interests, Vital Interests