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16th March 2015 News

Staying on the right side of the law

Information, together with processes and systems that create, store, use and dispose, are important assets to any business.  Therefore, keeping you on the right side of the law.

Businesses need to locate and retrieve business information, and the need to safeguard information, particularly data personal to an individual.

Data Protection Act 1998

A framework of rights and duties designed to safeguard personal data.  Also, balancing the needs of organisations to collect and use personal data against the rights of individuals to have privacy of their details.

Freedom of Information Act 2000

Act 2000 provides public access to information held by public authorities, including any of the following: –

  • Government departments
  • Local authorities
  • NHS
  • State schools, colleges and universities
  • Police forces.

Act 2000 also covers all forms of recorded information, including printed documents, computer files, emails, photographs and audio or video recordings.

Financial Services and Markets Act

Providing strict requirements to protect Consumers against Malpractice, all financial institutions must store business emails sent and received for up to six years.  However,  there are many emails which should be stored indefinitely.  This is so cases can be reviewed.

Waste Electrical and Electronic Equipment Directive (WEEE)

A WEEE directive regulating the management of electrical and electronic waste.  The equipment producer is usually responsible for the cost of treating and recycling, although business Users sometimes must pay.  Businesses must use a registered waste carrier and keep a transfer note when equipment leaves their premises.

Payment Card Industry (PCI) Data Security Standards (DSS)

Concerning the use of cardholder data, covering technical and operational requirements.  Those accepting or processing payment cards, must comply with the PCI DSS.

ISO 9000 and ISO 9001 Quality Management System

ISO 9001 deals with the requirements that organisations wishing to meet the standard must fulfil.  The control of documents, is a cornerstone of these standards, including the eight management principles on which the family of standards is based.

ISO 15489 Records Management 

The ISO 15489 standard concerns records management and covers the efficient and systematic control of the creation, receipt, maintenance, use and disposal of records,  This includes the processes for capturing and maintaining evidence of, and information about, business activities and transactions in the form of records.

 



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