PMC Safeguarding

Privacy Policy

1. General Data Protection Regulation (GDPR)

GDPR is a European Union regulation that governs the processing of personal data and the protection of individuals’ privacy.
GDPR applies to all organizations, both public and private, that process personal data of EU citizens, regardless of where the organization is based.

Key principles of GDPR include obtaining clear and explicit consent for data processing, ensuring the security and confidentiality of data, and providing individuals with control over their data.


2. UK Data Protection Act 2018

The UK Data Protection Act 2018 supplements and tailors GDPR for the UK’s specific needs.
It establishes the Information Commissioner’s Office (ICO) as the regulatory authority responsible for enforcing data protection laws in the UK.
The Act provides additional details on how GDPR principles are applied within the UK, including provisions related to data processing for law enforcement and national security purposes.

It also includes provisions related to data protection in the context of employment, health and social care, and research.

3. Data Subject Rights

Under these regulations, individuals have several rights regarding their personal data, including:

The right to access their data
The right to correct inaccuracies
The right to request erasure under certain circumstances
The right to be informed about how their data is used
The right to opt out of direct marketing

4. Data Protection Impact

Assessments (DPIAs)
Organizations are required to conduct DPIAs for data processing activities that are likely to result in high risks to individuals’ privacy.

5. Data Breach Reporting

Organizations are obligated to report data breaches to the ICO within 72 hours of becoming aware of the breach, and in some cases, they must also inform affected individuals.

6. International Data Transfers

GDPR imposes restrictions on the transfer of personal data outside the EU/UK to ensure that the data remains protected.

7. KYC and AML

In order to prevent money laundering through real estate and protect the industry, Know Your Customer (KYC) and Anti-Money Laundering (AML) controls are mandatory under AML regulations. They are created to ensure that money invested is traceable and not derived from criminal means.