Data Management Flashcards

(35 cards)

1
Q

What are the different types of data security technologies

A
  • disk encryption
  • Regular backups off site
  • Cloud storage
  • Password protection
  • Anti-virus software
  • Firewalls and disaster recovery procedures
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2
Q

What is cloud storage

A

A form of computer data storage where digital data is served on off-site locations. Servers are maintained by third-party providers that allow companies to store, access or maintain data so companies don’t have to invest in data centers

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3
Q

What is copyright

A

Form of intellectual property. A set of exclusive rights granted to the author/creator of any original work including the right to copy

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3
Q

What is intellectual property

A

intangible property that is the result of creativity, such as patents, copyrights, etc

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4
Q

Can copyright be licensed?

A

Yes, the rights can be licensed, assigned or transferred

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5
Q

What is Crown Copyright

A

Crown copyright is a legal protection for original material created by government officials and departments in the UK

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6
Q

What key legislation applies to the UK

A

UK GDPR

  • EU GDPR no longer applies in the UK although was almost entirely transcribed into UK GDPR in 2016
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7
Q

What act covers UK GDPR

A

Data Protection Act 2018

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8
Q

What is the aim of the Data Protection Act

A

To create a single data protection regime affecting businesses and empower individuals to take control of how their data is used by third parties
- gives people the rights to be informed about how their personal information is used

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9
Q

What is the Freedom of Information Act 2000

A

Gives individuals the right of access to info held by public bodies

  • public bodies must tell any individual requesting sight of info whether it holds it
  • must supply in 20 days in requested format
  • can charge for the provision of info
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10
Q

What is excempt from Freedom of Info Act 2000

A
  • contrary to GDPR requruirements
  • would predjuidice a criminal matter under investigation or a person’s/orgs commercial interest
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11
Q

What is an NDA

A

a legally binding contract that protects confidential information by obligating the recipient of the information to keep it private and not share it with unauthorized third parties. NDAs can be unilateral (one-way, protecting information disclosed by only one party) or mutual (two-way, protecting information shared by both parties). For the NDA to be effective, it must clearly define the confidential information, outline the permitted uses of that information, specify the duration of the agreement, and state the consequences of breaching the terms, such as legal damages.

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12
Q

What are the 8 individual rights under UK GDPR

A

Right to be informed: Individuals have the right to know how their personal data is being collected, used, and processed.

Right of access: You can request access to your personal data and receive information about how it is being used.

Right to rectification: You have the right to request that inaccurate or incomplete personal data be corrected.

Right to erasure: Also known as the right to be forgotten, this allows you to request the deletion of your personal data under certain circumstances.

Right to restrict processing: You can request to limit or suppress the processing of your personal data in certain situations.

Right to data portability: This right allows you to obtain and reuse your personal data for your own purposes across different services.

Right to object: You can object to the processing of your personal data in certain circumstances, such as for direct marketing or scientific research.

Rights related to automated decision-making and profiling: This protects individuals from decisions made solely on automated processing, including profiling, that have significant legal or similar effects.

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13
Q

What are the key principals of UK GDPR

A

Article 5(1) relating to the storage of personal data:

  • processed lawfully, fairly and in a transparent manner
  • collected for a specific, explicit and legitimate purpose
  • adequate, relevant and limited for it purpose
  • accurate and where necessary, kept up to date
  • kept in a firm which permit identification of individuals for no longer than necessary
  • processed in a manner that ensured appropriate security of the personal data

Article 5(2) requires that the controller shall be responsible for, and be able to demonstrate compliance with the principals

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14
Q

What are the key requirements

A
  • an obligation to conduct data protectuon impact assessment for high risk holding data
  • new rights for individuals to have access to info on what personal data is held and have it erased
  • data security breaches must be reported to ICO within 72 hrs where there is a loss of personal data and a risk of harm to individuals
  • fines up to 4% of global turnover of the company of £17.5mil (greater)
  • Policed by ICO
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15
Q

What is copyright

A

Set of exclusive rights granted to the author/creator of any original work

Includes the right to copy

16
Q

What is UK GDPR

A

EU GDPR no longer applies

Almost entirely transcribed into UK GDPR in 2016

Sets out core principles and rights for personal data processing

16
Q

What is Data Protection Act 2018

A

supplements Uk GDPR with specific details and exemptions

17
Q

What are the eight individual rights

A
  1. Right to be Informed

You must tell people how and why you’re using their data.

Example: When collecting client details for a valuation, you must provide a privacy notice explaining the purpose, legal basis, and data retention.

  1. Right of Access

Individuals can request a copy of their personal data.

Example: A tenant can ask your firm for all the data you hold about them, including emails, reports, and tenancy records.

  1. Right to Rectification

People can ask you to correct inaccurate or incomplete data.

Example: If a client’s name is misspelled in your system, they can request a correction.

  1. Right to Erasure (“Right to be Forgotten”)

Individuals can ask for their data to be deleted in certain cases.

Example: A former client may request deletion of their data if it’s no longer needed and there’s no legal reason to keep it.

  1. Right to Restrict Processing

People can ask you to limit how you use their data, without deleting it.

Example: A client disputes the accuracy of their data — you must stop using it until the issue is resolved.

  1. Right to Data Portability

Individuals can request their data in a machine-readable format to transfer to another service.

Example: A tenant wants to move their data from one property management firm to another.

  1. Right to Object

People can object to data processing based on legitimate interests, direct marketing, or research.

Example: A client can opt out of receiving marketing emails from your firm.

  1. Rights Related to Automated Decision-Making and Profiling

Individuals have the right not to be subject to decisions made solely by automated means that significantly affect them.

Example: If your firm uses automated tools to screen tenants, you must offer human review if requested.

17
Q

What are the seven core principals of how personal data must be handled

A

Article 5(1)

  1. Lawfulness, Fairness, and Transparency

Meaning: You must have a lawful reason to process data, treat people fairly, and be open about what you’re doing.

Example: If you’re collecting tenant data for a lease agreement, you must explain why, how it will be used, and get proper consent or rely on a legal basis like contract.

  1. Purpose Limitation

Meaning: Only use data for the specific purpose you collected it for.

Example: If you collect client data for a valuation, you can’t later use it for marketing unless you get new consent.

  1. Data Minimisation

Meaning: Only collect the data you actually need.

Example: Don’t ask for a tenant’s passport number if a name and address will suffice for your records.

  1. Accuracy

Meaning: Keep data up to date and correct errors quickly.

Example: If a client updates their contact details, your system must reflect that change promptly.

  1. Storage Limitation

Meaning: Don’t keep personal data longer than necessary.

Example: If a project ends, archive or delete personal data unless you need it for legal or audit reasons.

  1. Integrity and Confidentiality

Meaning: Keep data secure — protect it from loss, theft, or unauthorised access.

Example: Use encrypted systems and access controls for client files and tenancy records.

  1. Accountability (from Article 5(2))

Meaning: You must be able to prove you’re following all the above principles.

Example: Keep records of consent, data audits, and staff training to show compliance.

17
Q

What is the aim of UK GDPR and Data Protection Act

A

Aim is to create a single data protection regime affecting businesses and empower individuals to take control of how their data is used by third parties

18
Q

What is the Freedom of Information Act 2000

A

Public body must tell individual requesting sight of info whether it holds it

Must supply in 20 working days

19
Q

How does FOIA differ from SAR

A

FOIA refers to public information where Subject Access Requests refers to personal data about requester

Different response times (1 month SAR, 20 days FOIA)

20
Q

What is exempt from FOIA

A

Two categories, absolute exemptions and qualified exemptions.

Absolute does not require a public interest test - if the exemption applies, the information must not be disclosed.

Qualified means the authority must weigh whether the public interest in withholding the information outweighs the interest in disclosing it.

21
What are some examples of absolute exemptions
Section 21 – Information already reasonably accessible (e.g. published online or in libraries). Section 23 – Information supplied by or relating to security bodies (e.g. MI5, MI6). Section 32 – Court records. Section 34 – Parliamentary privilege. Section 41 – Information provided in confidence.
22
What are some examples of qualified exemptions
Section 22 – Information intended for future publication. Section 27 – International relations. Section 42 – Legal professional privilege. Section 43 – Commercial interests (e.g. trade secrets or sensitive business data)
23
What is the data retention under GDPR
No specific data retention under GDPR but follows a principle-based approach You must decide retention periods yourself, based on the purpose for which the data was collected. You must be able to justify why you're keeping data for a certain length of time. You must review data regularly and delete or anonymise it when it's no longer needed. Consider industry norms (e.g. 6 years for financial records under HMRC rules).
24
What is an NDA
An NDA, or Non-Disclosure Agreement, is a legal contract between two or more parties that outlines confidential information they agree not to share with others.
25
What are some consequences for breaching an NDA
Pay damages for financial losses caused by the breach. Cover legal costs incurred by the other party. Return or destroy confidential materials.
26
What is typically exempt from an NDA
1. Publicly Available Information If the information is already in the public domain, it cannot be protected by an NDA. Example: A company’s registered address or published financial statements. 2. Information Already Known If the receiving party already knew the information before signing the NDA, and can prove it, the NDA won’t apply. Example: A contractor already had access to a supplier list before entering into the NDA. 3. Independently Developed Information If the receiving party develops similar information independently, without using the disclosed confidential info, it’s exempt. Example: A developer creates a similar app without referencing the NDA-covered prototype. 4. Legally Required Disclosures NDAs cannot override legal obligations — if a court, regulator, or law requires disclosure, it must be made. Example: Disclosure to HMRC, police, or under a court order. 5. Whistleblowing or Reporting Criminal Activity NDAs cannot be used to silence whistleblowers or prevent someone from reporting a crime. 6. Time-Limited Confidentiality Most NDAs have a fixed duration (e.g. 3–5 years). After that, the information may no longer be protected. Example: A business plan shared under NDA in 2020 may be freely used after 2025 if the NDA expires.
27
What is a data controller
Data Controller is the person or organisation that determines the purposes and means of processing personal data.
28
how must companies prove compliance to ICO
companies must demonstrate that they are following the principles of accountability and have appropriate governance, documentation, and safeguards in place. Maintain Documentation such as data retention policies Train staff on data protection responsibilities to prevent breaches and shows proactive compliance Report Data Breaches Promptly - Notify the ICO within 72 hours of becoming aware of a breach
29
When must a breach be reported
Must be reported to ICO within 72 hours where there is a loss of personal data and a risk of harm to individuals
30
What are the consequences for a breach of information
Fines up to 4% of global t/o or £17.5m whichever is greater
31