Data protection registration: nature of work descriptions
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1 Data protection registration: nature of work descriptions Finance, insurance and credit We use these descriptions to help us process your registration: Accountant Actuaries Agents for the NFU mutual Bank Bank Charges Recovery/Reclaim Bookkeeper Building Society Caerus Wealth Management Limited- Tied Agent Claims Investigator Claims Management Credit Reference Agency Credit Union Debt Administration and Factoring Finance House/Credit Grantor Financial Adviser - Openwork Limited Financial, Mortgage and Insurance Services Franchisee to Cash Generator Ltd Franchisee to Pentagon (UK) Ltd t/as EuroDebt Financial Services Friendly Society Home Reversion Plan Adviser Home Reversion Plan Provider Independent Financial Adviser Insolvency Practitioner Insolvency Practitioner - PriceWaterhouseCoopers
2 Insurance Company Insurance Underwriter Investment Management Company Money Transfer Company Nominee Company Tied Agent Tied Agent - St. James Place Partnership Trustees of a Life Assurance Scheme Trustees of a Pension Scheme
3 Accountant Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Accountant/Auditor Reasons/purposes for processing information We process personal information to enable us to provide accounting, auditing and related services, to maintain our own accounts and records and to support and manage our employees. Type/classes of information processed We process information relating to the above reasons/purposes. This information may include: personal details family, lifestyle and social circumstances goods and services financial details education details employment details We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin religious or other beliefs of a similar nature trade union membership Who the information is processed about We process personal information about customers and clients, advisers and other professional experts and employees. Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons.
4 Where necessary or required we share information with: business associates and other professional advisers family, associates and representatives of the person whose personal data we are processing suppliers financial organisations local and central government ombudsmen and regulatory authorities credit reference and debt collection agencies healthcare professionals, social and welfare organisations current, past or prospective employers examining bodies service providers Transferring information overseas We may occasionally need to transfer personal information overseas. Where this is necessary this may be to countries or territories around the world. We are required to ensure that when we need to do this we comply with the DPA.
5 Actuaries Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Actuaries Reasons/purposes for processing information We process personal information to enable us to provide our actuarial services to our clients, to maintain our own accounts and records and to support and manage our staff. Type/classes of information processed We process information relevant to the above reasons/purposes. This may include: personal details family details lifestyle and social circumstances financial details employment and education details goods or services provided We also process sensitive classes of information that may include physical or mental health details, racial or ethnic origin and details of trade union membership. Who the information is processed about We process personal information about: clients suppliers professional advisers and consultants complainants enquirers employees Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons.
6 Where necessary or required we share information with: family, associates and representatives of the person whose personal data we are processing current, past or prospective employers financial organisations business associates and other professional advisers educators and examining bodies employment and recruitment agencies healthcare and welfare organisations credit reference agencies debt collection and tracing agencies other companies in the same group suppliers and service providers trade and employer associations and professional bodies survey and research organisations central government ombudsmen and regulatory authorities data processors Transferring information overseas We may occasionally need to transfer personal information overseas. Where this is necessary this may be to countries or territories around the world. We are required to ensure that when we need to do this we comply with the DPA.
7 Agents for NFU Mutual Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Agents for NFU Mutual Reasons/purposes for processing information We process personal information to enable us to provide general insurance and financial services advice; administration of membership records; undertake fundraising; promote our services; maintain our own accounts and records and manage and support our employees. We also process personal information in the course of selling, hiring or exchanging it. Type/classes of information processed We process information relevant to the above reasons/purposes. This may include: personal details family details lifestyle and social circumstances goods and services provided financial details employment and education and details We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin; religious or other beliefs political opinions trade union membership offences and alleged offences criminal proceedings, outcomes and sentences Who the information is processed about We process personal information about: employees members customers professional experts and consultants suppliers and service providers enquirers
8 offenders and suspected offenders Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: family, associates and representatives of the person whose personal data we are processing suppliers and service providers healthcare, social and welfare organisations debt collection and tracing agencies voluntary and charitable organisations educators and examining bodies financial organisations trade, employer associations and professional bodies business associates traders in personal data central government police forces ombudsmen and regulatory authorities Transferring information overseas We do not transfer any personal information outside the European Economic Area (EEA).
9 Bank Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Bank Reasons/purposes for processing information We process personal information to enable us to provide a range of banking services to our customers including managing their accounts; promoting and advertising our products and services; managing and supporting our staff; maintaining stocks and shares register; maintaining our own accounts and records; the use of CCTV systems for the prevention and detection of crime. We also process personal information in the course of selling, hiring or exchanging it. Type/classes of information processed We process information relevant to the above reasons/purposes. This may include: personal details family details financial details education and employment details goods and services provided lifestyle and social circumstances visual images, personal appearance and behaviour We also process sensitive classes of information that may include: racial or ethnic origin trade union membership physical or mental health details offences and alleged offences Who the information is processed about We process personal information about: employees customers beneficiaries, assignees and payees, professional advisers and consultants complainants, enquirers suppliers members and shareholders
10 individuals captured by CCTV images Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: family, associates or representatives of the person whose personal data we are processing healthcare professionals current, past or prospective employers educators and examining bodies business associates and other advisers other companies in the same group services providers financial organisations credit reference agencies trade associations and professional bodies central and local government employment and recruitment agencies pension fund administrators voluntary and charitable organisations persons making an enquiry or complaint traders in personal data press and the media members including shareholders police forces and security organisations CIFAS, ombudsmen and regulatory authorities debt collection and tracing agencies Transferring information overseas We may occasionally need to transfer personal information overseas. Where this is necessary this may be to countries or territories around the world. We are required to ensure that when we need to do this we comply with the DPA.
11 Bank Charges Recovery/Reclaim Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Reclaiming Bank Charges Reasons/purposes for processing information We process personal information to enable us to provide a bank charge recovery and reclaim service to our customers, to promote our services, maintain our accounts and records and to support and manage our employees. Type/classes of information processed We process information relating to the above reasons/purposes. This information may include: personal details family, lifestyle and social circumstances goods and services financial details education details employment details We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin religious or other beliefs of a similar nature offences and alleged offences Who the information is processed about We process personal information about our: customers professional advisers and consultants employees agents suppliers Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of
12 organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: current, past and prospective employers business associates and professional advisers family, associates and representatives of the person whose personal data we are processing educators and examining bodies employees financial organisations professional bodies and consultants service providers and suppliers Transferring information overseas We do not transfer any personal information outside the European Economic Area (EEA).
13 Bookkeeper Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Bookkeeping Reasons/purposes for processing information I process personal information to provide bookkeeper services to organisations which may include recording financial transactions of businesses and promoting my services. Type/classes of information processed I process information relevant to the above reasons/purposes. This information may include: personal details family details lifestyle and social circumstances goods and services financial details education and employment details I also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin religious or other beliefs trade union membership Who the information is processed about I process personal information about: clients and individuals relating to their business professional advisers enquirers employees suppliers Who the information may be shared with I sometimes need to share the personal information I process with the individual themself and also with other organisations. Where this is necessary I am required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations I
14 may need to share some of the personal information I process with for one or more reasons. Where necessary or required I share information with: business associates professional advisers central government current past and prospective employers educators and examining bodies suppliers financial organisations family, associates or representatives of the person whose personal data we are processing credit reference agencies and debt collection agencies Transferring information overseas We do not transfer any personal information outside the European Economic Area (EEA).
15 Building Society Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Building Society Reasons/purposes for processing information We process personal information to enable us to provide a service for our members and customers which may include managing their accounts, maintaining our own accounts and records, supporting and managing our own employees, promoting our services; undertaking market research; maintaining stocks and shares registers; property management; the provision of financial services and advice; insurance management; debt management. We also process personal information using CCTV systems to monitor and collect visual images for the purpose of security and the prevention and detection of crime. We also process personal information in the course of selling, hiring or exchanging it. Type/classes of information processed We process information relevant to the above reasons/purposes. This may include information relevant to the above activities. This information may include: personal details financial details education and employment details goods and services provided family details lifestyle and social circumstances visual images, personal appearance and behaviour We also process sensitive classes of information that may include: racial and ethnic origin trade union membership physical or mental health details offences and alleged offences criminal proceedings, outcomes and sentences
16 Who the information is processed about We process personal information about: customers and clients members shareholders beneficiaries, assignees and payees professional advisers and consultants employees enquirers, complainants suppliers and service providers shareholders offenders and suspected offenders individuals captured by CCTV images Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: healthcare and welfare organisations; current, past or prospective employers, educators and examining bodies; business associates and professional advisers; other companies in the same group, suppliers and service providers; financial organisations; credit reference agencies; trade and employer associations; central and local government, employment and recruitment agencies; family, associates and representatives of the person whose personal data we are processing; pension fund administrators; voluntary and charitable organisations; persons making an enquiry or complaint, press and the media, police forces; private investigators; security organisations; law enforcement and prosecuting authorities, courts and tribunals, ombudsmen and regulatory organisations; debt collection and tracing agencies,
17 survey and research organisations, trade unions; traders in personal data. Transferring information overseas We may occasionally need to transfer personal information overseas. Where this is necessary this may be to countries or territories around the world. We are required to ensure that when we need to do this we comply with the DPA.
18 Caerus Wealth Management Limited Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Tied Agent to Caerus Wealth Management Limited Reasons/purposes for processing information We process personal information to enable us to provide financial, will writing and trust services, to promote our services, to maintain our own accounts and records and to support and manage our employees. We also trade, sell and hire personal information. Type/classes of information processed We process information relating to the above reasons/purposes. This information may include: personal details family, lifestyle and social circumstances goods and services provided financial details education details employment details business activities of the person whose personal data we are processing We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin trade union membership offences and alleged offences Who the information is processed about We process personal information about our: customers and clients suppliers professional advisers and consultants enquirers and complainants employees Who the information may be shared with
19 We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: financial organisations credit reference agencies ombudsmen and regulatory authorities employment and recruitment agencies central government healthcare professionals social and welfare organisations current, past or prospective employers education and examining bodies suppliers and service providers professional advisers and consultants auditors courts and tribunals other statutory law enforcement agencies family, associates and representatives of the person whose personal data we are processing data processors traders in personal information Transferring information overseas We do not transfer any personal information outside the European Economic Area (EEA).
20 Claims Investigator Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Claims Investigation Reasons/purposes for processing information We process personal information to enable us to provide a claims investigation service, to promote our business, maintain our own accounts and records and to support and manage our employees. Type/classes of information processed We process information relevant to the above reasons/purposes. This information may include: personal details family, lifestyle and social circumstances goods and services financial details case file information education and employment details incident and accident details employment details We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin religious or other beliefs claimants backgrounds offences and alleged offences Who the information is processed about We process personal information about: customers claimants policy holders witnesses suppliers staff complainants and enquirers or their representatives and professional advisers
21 Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: current, past or prospective employers education and training establishments family, associates and representatives of the person whose personal data we process business associates police suppliers financial organisations insurance companies Transferring information overseas We may occasionally need to transfer personal information overseas. Where this is necessary this may be to countries or territories around the world. We are required to ensure that when we need to do this we comply with the DPA.
22 Claims Management Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Claims Management Services Reasons/purposes for processing information We process personal information to enable us to provide a claims management service to our clients; to maintain our accounts and records; to promote our services and to support and manage our employees. Type/classes of information processed We process information relating to the above reasons/purposes. This information may include: personal details goods and services family details lifestyle and social circumstances financial details education and employment details We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin religious or other beliefs offences and alleged offences Who the information is processed about We process personal information about: customers suppliers professional experts enquirers employees Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of
23 organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with: business associates current, past or prospective employers educators and examining bodies employment and recruitment agencies trade and employer associations suppliers financial organisations family, associates and representatives of the person whose personal data we are processing Transferring information overseas We do not transfer any personal information outside the European Economic Area (EEA).
24 Credit Reference Agency Description of processing The following is a broad description of the way this organisation/data controller processes personal information. To understand how your own personal information is processed you may need to refer to any personal communications you have received, check any privacy notices the organisation has provided or contact the organisation to ask about your personal circumstances. Nature of work Credit Reference Agency Reasons/purposes for processing information We process personal information to enable us to carry out credit referencing activities relating to the financial status of individuals or organisations on behalf of other organisations. We also process personal information to advertise and promote the services we provide; maintain our own accounts and records and to support and manage our employees. Type/classes of information processed We process information relevant to the above reasons/purposes. This may include: personal details biographies of staff family details lifestyle and social circumstances education and employment details goods or services electoral roll information financial details bankruptcies individual voluntary arrangements payment details and account information public offices searches made by clients creditworthiness business activities We also process sensitive classes of information that may include: racial or ethnic origin trade union membership physical or mental health details offences and alleged offences court proceedings, outcomes and sentences
25 Who the information is processed about We process personal information about: customers and clients complainants, enquirers consumers which include sole traders, partners, directors, company secretaries and company officers subject to administration orders/individual voluntary arrangements/bankruptcies/court judgements or decrees secretaries suppliers professional advisers and consultants complainants, enquirers staff Who the information may be shared with We sometimes need to share the personal information we process with the individual themself and also with other organisations. Where this is necessary we are required to comply with all aspects of the Data Protection Act (DPA). What follows is a description of the types of organisations we may need to share some of the personal information we process with for one or more reasons. Where necessary or required we share information with our: customers and clients who will search the file individual consumers such as sole traders, partners and directors, company officers and secretaries business associates persons making an enquiry or complaint other companies in our group service providers central government credit reference agencies employment and recruitment agencies financial organisations press and the media traders in personal data debt collection and tracing agencies staff family, associates or representatives of the person whose personal data we are processing current, past and prospective employers healthcare, social and welfare organisations trade unions and associations educators and examining bodies central government
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