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The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

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2016-08-31

DATA PROTECTION

Section 30 of the Data Protection Act 1984 provides that personal data held for the purpose of discharging statutory functions which are designated by the Secretary of State by an order made under that section shall be exempt from the subject access provisions of the Act in any case in which the application of those provisions to the data would be likely to prejudice the proper discharge of those functions. The functions that may be designated are those conferred by or under any enactment appearing to the Secretary of State to be designed for protecting members of the public against financial loss due to dishonesty, incompetence or malpractice by persons concerned in the provision of banking, insurance, investment or other financial services or in the management of companies or to the conduct of discharged or undischarged bankrupts.

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 7(a)

art. 1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 7(b)

art. 1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 7(c)

art. 1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 7(d)

art. 1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Investment Services Regulations 1995

Sch. 10

para. 16(1)

reg. 1(1)

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Investment Services Regulations 1995

Sch. 10

para. 16(2)

reg. 1(1)

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch.1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) (Amendment) Order 1997

art.2

Sch.

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch.2

para 4

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) (Amendment) Order 1992

art.2

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch.1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) (Amendment) Order 1997

art.2

Sch.

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

sch. 1

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) (Amendment) Order 1990

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch. 1

The Open-Ended Investment Companies (Investment Companies with Variable Capital) Regulations 1996

Sch. 8

para. 26

reg. 1(3)

reg. 1(2)

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Sch.1

The Banking Coordination (Second Council Directive) Regulations 1992

reg.82(1)

Sch.10 Pt II

para 40

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

1This Order may be cited as the Data Protection (Regulation...

2The functions designated for the purposes of section 30 of...

3This Order is without prejudice to any exemption from the...

SCHEDULE 1FUNCTIONS DESIGNATED FOR THE PURPOSES OF SECTION 30 OF THE DATA PROTECTION ACT 1984 WHICH ARE CONFERRED BY OR UNDER ANY ENACTMENT

SCHEDULE 2FUNCTIONS DESIGNATED FOR THE PURPOSES OF SECTION 30 OF THE DATA PROTECTION ACT 1984 AS IF THEY WERE FUNCTIONS CONFERRED BY OR UNDER ANY ENACTMENT

1Functions of a recognised self-regulating organisation within the meaning of...

2Functions of a recognised professional body within the meaning of...

3Functions of a recognised self-regulating organisation for friendly societies within...

1987 No. 1905

DATA PROTECTION

The Data Protection (Regulation of Financial Services etc.) (Subject Access Exemption) Order 1987

Made9th November 1987

Coming into force11th November 1987

Whereas a draft of this Order has been laid before and approved by a resolution of each House of Parliament;

Now, therefore, in exercise of the powers conferred upon me by section 30(2) of the Data Protection Act 19841 and section 190 of the Financial Services Act 19862 and after consultation with the Data Protection Registrar in accordance with section 40(3) of the Act of 1984, I hereby make the following Order: