Case Notes

year Category By Provisions/DPPs/COPs/Guidelines By Topic/Subject Matter keyword:

Case No.:2018C08

This case related to DPP2 - Accuracy and duration of retention of personal data, DPP6 - Access to personal data, Code of Practice on Consumer Cre... <more>

Areas of Concern:DPP2, DPP6, Consumer Credit Data

Case No.:2017A08

This case related to DPP2 - Accuracy and duration of retention of personal data, Code of Practice on Consumer Credit Data... <more>

Areas of Concern:DPP2, Consumer Credit Data

Case No.:2017A02

This case related to Code of Practice on Consumer Credit Data... <more>

Areas of Concern:Consumer Credit Data

Case No.:2016A05

This case related to DPP6 – Access to personal data, Code of Practice on Consumer Credit Data... <more>

Areas of Concern:DPP6, Consumer Credit Data

Case No.:2015A01

This case related to Code of Practice on Consumer Credit Data... <more>

Areas of Concern:Consumer Credit Data

Case No.:2013C04

Whether the use of an employee’s personal mobile phone number in work amounts to a breach of DPP3... <more>

Areas of Concern:DPP3

Case No.:2012C04

The Complainant was dissatisfied that the CRA had failed to ensure the accuracy of the data received from the bank... <more>

Areas of Concern:DPP2, DPP6

Case No.:2012A03 Important!

Dissatisfied with the bank's response on data access request (AAB Appeal No. 10 of 2013)... <more>

Areas of Concern:DPP6

Case No.:2011C12

A Bank should ensure the consumer credit data it provided to credit reference agency was accurate... <more>

Areas of Concern:DPP2

Case No.:2008A15

A Bank, without notifying the complainant, made credit checks on him on monthly basis even though the complainant had not made any default in rep... <more>

Areas of Concern:DPP1

Case No.:2004E10

Enquiry relating to Code of Practice on Consumer Credit Data... <more>

Areas of Concern:DPP6, Consumer Credit Data

Case No.:2004E09

Enquiry relating to Code of Practice on Consumer Credit Data... <more>

Areas of Concern:Consumer Credit Data