http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
Data protection in the financial services industry
Introduction -- Definitions -- The first principle -- The second principle -- The third principle -- The fourth principle -- The fifth principle -- The sixth principle -- The seventh principle -- The eighth principle -- What is personal data? -- Advertising and the impact of the first and second principles -- Marketing and privacy issues -- The sale process and the third principle -- Using sensitive data -- Record-keeping and the fourth and fifth principles -- Security : the practical implications of the seventh principle -- The exercise of subject rights and the sixth principle -- Outsourcing to India -- The information commissioner -- Notification -- Criminal offences -- The financial services authority -- Conflicts between laws and regulation.
Includes bibliographical references (pages [225]-226) and index.