Flawless Money Limited | A niche consultancy focusing on payments and dealing with the financial regulation of electronic money, money remittance, and other payments.

Data protection

Flawless Money’s regulatory consultants can provide the following regulatory services in relation to the General Data Protection Regulation:

  • Providing expert advice on the lawful grounds for processing personal data including special categories of personal data
  • Providing expert advice on the increased obligations relating to obtaining the consent of the data subject and recommending best practices
  • Preparing and drafting GDPR complaint privacy notices with regard to the greater transparency requirements under the GDPR
  • Advising on new and enhanced rights for individuals
  • Preparing and drafting GDPR compliant contracts with data processors including the transfer of personal data across international borders or outside the EU/EEA
  • Providing expert advice on breach reporting obligations
  • Advising on strategies to incorporate the principles of privacy by design and privacy by default into a new product

Providing expert advice and expertise on enforcement, available remedies and a firm’s liability under the GDPR