General Data Protection Regulation FAQs for financial service providers

We have created GDPR FAQs for small financial service providers.

ICO and FCA joint statement

Financial Services firms asked the Financial Conduct Authority (FCA) about their ability to comply with both the GDPR and rules made by the FCA. The ICO and the FCA believe the GDPR does not impose requirements which are incompatible with the rules in the FCA Handbook.

Big data, artificial intelligence and machine learning

Our big data paper looks at the data protection implications of big data, AI, and machine learning, and the tools that can assist with compliance. 

Filing defaults with credit reference agencies

Guidance for lenders and others who provide credit about when and how to file information about defaults with the credit reference agencies to ensure credit reference agencies are able to hold fair and accurate records about the financial standing of those individuals.