Section 4(3).
1U.K.The data subject has given his consent to the processing.
2U.K.The processing is necessary—
(a)for the performance of a contract to which the data subject is a party, or
(b)for the taking of steps at the request of the data subject with a view to entering into a contract.
3U.K.The processing is necessary for compliance with any legal obligation to which the data controller is subject, other than an obligation imposed by contract.
4U.K.The processing is necessary in order to protect the vital interests of the data subject.
5U.K.The processing is necessary—
(a)for the administration of justice,
[F1(aa)for the exercise of any functions of either House of Parliament,]
(b)for the exercise of any functions conferred on any person by or under any enactment,
(c)for the exercise of any functions of the Crown, a Minister of the Crown or a government department, or
(d)for the exercise of any other functions of a public nature exercised in the public interest by any person.
Textual Amendments
F1Sch. 2 para. 5(aa) inserted (1.1.2005) by 2000 c. 36, ss. 73, 87(3), Sch. 6 para. 4 (with ss. 56, 78); S.I. 2004/1909, art. 2; S.I. 2004/3122, art. 2
Modifications etc. (not altering text)
C1Sch. 2 para. 5 extended (2.12.1999) by S.I. 1999/3145, arts. 1, 9(3)(b); S.I. 1999/3208, art. 2
6(1)The processing is necessary for the purposes of legitimate interests pursued by the data controller or by the third party or parties to whom the data are disclosed, except where the processing is unwarranted in any particular case by reason of prejudice to the rights and freedoms or legitimate interests of the data subject.U.K.
(2)The [F2 Secretary of State] may by order specify particular circumstances in which this condition is, or is not, to be taken to be satisfied.
Textual Amendments
F2Words in Sch. 2 para. 6 substituted (19.8.2003) by The Secretary of State for Constitutional Affairs Order 2003 (S.I. 2003/1887), art. 9, Sch. 2 para. 9(1)(b)
Commencement Information
I1Sch. 2 para. 6 wholly in force at 1.3.2000; Sch. 2 para. 6 in force for certain purposes at Royal Assent see s. 75(2)(i); Sch. 2 para. 6 in force at 1.3.2000 insofar as not already in force by S.I. 2000/183, art. 2(1)
[F37U.K.The processing is necessary for the purposes of making a disclosure in good faith under a power conferred by—
(a)section 21CA of the Terrorism Act 2000 (disclosures between certain entities within regulated sector in relation to suspicion of commission of terrorist financing offence or for purposes of identifying terrorist property), or
(b)section 339ZB of the Proceeds of Crime Act 2002 (disclosures between certain entities within regulated sector in relation to money laundering suspicion).]
Textual Amendments
F3Sch. 2 para. 7 inserted (27.4.2017 for specified purposes) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 7