Statutory guidance

National Fraud Initiative privacy notice

This notice sets out how we will use your personal data, and your rights.

Documents

Details

This notice sets out how we will use your personal data, and your rights. It is made under Article 14 of the General Data Protection Regulation (GDPR).

Published 20 March 2015
Last updated 12 March 2024 + show all updates
  1. Updated the guidance with the latest version.

  2. Contact details updated

  3. Deleted references to personal/social care budget throughout document 'Recipients' [of data] subheading Under mandatory recipients - 'Integrated Care Boards' bullet point added - 'Clinical Commissioning Groups' bullet point deleted - 'Combined authorities' bullet point added Under organisations that provide data on a voluntary basis 'Home Office' bullet point deleted

  4. Updated to emphasize our IT supplier only uses UK data centres.

  5. Added "NHS exemptions" bullet point

  6. Updated last paragraph before 'Complaints' section.

  7. Updated GDPR notice to cover new ways of working.

  8. 1) Change details around the right to object to processing 2) Add section about profiling 3) Add details around ReCheck, App Check and Fraud hub 4) Add Business Rates data use 5) Add HMRC data share

  9. Page has been updated following the new General Data Protection Regulation (GDPR).

  10. Updates to page text.

  11. First published.