business bank account | guaranteed bank account for business | bank account | Guaranteed Business Bank Account | company formation

business bank account

 

Data Protection Data Protection Notification Back to Data Pro. Page
fffff
  • DATA PROTECTION - Notification to add your Company to the Data Register

  • Data Controller and Contact details
  • Please begin your notification by providing the Data Controllers details and the Contact Details of the person or department who is responsible for maintaining the notification. The Contact Details will only be used for correspondence and will not appear on the public register.
  • Data Controller Details - (Data controller means a person who (either alone or jointly or in common with other persons) determines the purposes for which, and the manner in which, any personal data are, or are to be, processed.)
  • Contact Details - Must be in the UK - (The Contact Details will only be used for correspondence and will not appear on the public register.)
  • Data Controller continued
  • • If the Data Controller address is outside the UK or any other EEA state you MUST complete the representative name and address. This address must be a UK address for the notification to be valid.
  • Template Categories
  • Your notification must include a general description of the processing of personal data being carried out.
  • This processing description includes:
  • • The purposes for which personal data are being or are to be processed e.g. provision of financial services and advice • a description of the data subjects about whom data are or are to be held e.g. customers and clients • a description of the data classes e.g. personal details, financial details • a list of the recipients of data e.g. financial organisations and advisors • information about whether data are transferred outside the European Economic Area (EEA)
  • Templated notifications have been constructed based on your nature of business.The templates have been split into a number of categories that are listed below, it is possible to come back to this list if the initial category you pick doesn't contain a template that suits your nature of business.
  • Please give a full detailed discription of your Company's nature of your business i.e Accountancy dealing with small to medium businesses, providing full accountancy services including; book keeping, PAYE, CIS, Payroll, VAT etc :
  • Security Statement (Mandatory)
  • As part of the notification process, a data controller is required to provide a general description of the security measures taken to guard against unauthorised or unlawful processing of personal data and against accidental loss, destruction or damage. It is a requirement of the 1998 Data Protection Act but will not form part of the public register.
  • Do the measures taken by you include:
  • 1). Adopting an information security policy? (i.e. providing clear management direction on responsibilities and procedures in order to safeguard personal data)
  • 2). Putting in place controls on access to information? (for example, introduction of password protection on files containing personal data and encryption)
  • 3). Taking steps to control physical security? (for example, locking doors of the office or building where computer equipment is held)
  • 4). Establishing a business continuity plan? (for example, holding a backup file in the event of personal data being lost through flood, fire or other catastrophe)
  • 5). Training your staff on security systems and procedures? (for example, are staff aware of their responsibilities, are they aware that personal data should only be accessed for business purposes?)
  • 6). Detecting and investigating breaches of security when they occur? (for example, producing audit trails that log access to personal data and can be attributed to a particular person)
  • Statement of Exempt Processing
  • Does your notification cover all your processing of all personal data?
  • Voluntary Notification
  • If you are exempt from notification but you have decided to notify voluntarily please choose yes
  • Public Authorities
  • Is the data controller a public authority under the Freedom of Information Act 2000 or a Scottish public authority under the Freedom of Information (Scotland) Act 2002?
  • By choosing 'Yes', the following statement will be added to your notification:
  • "This data controller states that it is a public authority under the Freedom of Information Act 2000 or a Scottish public authority under the Freedom of Information (Scotland) Act 2002"
  • A data controller who is either,
  • • a public authority for the purposes of the Freedom of Information Act 2000 (FOIA) in England, Wales and Northern Ireland, or
  • • a Scottish public authority for the purposes of the Freedom of Information (Scotland) Act 2002 (FOI(S)A)
  • ... must declare this fact within its Data Protection Notification.
  • Schedule 1 in each Act sets out those organisations which are specified as public authorities and includes:
  • • Central Government, Scottish Ministers and the Scottish Parliament
  • • Local Authorities
  • • Schools and Colleges
  • • Police and prosecuting bodies
  • • Doctors, Dentists, Opticians and Pharmacists
  • The above list is not exhaustive; additional guidance on which organisations are considered to be public authorities can be found,
  • • on Government website, www.ico.gov.uk
  • Should be Empty:
 
 
  PayPal  
 

Please note there is no need to register for a PayPal account when you make payment.