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Data Protection Act 2018
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- UK Public General Acts
- 2018 c. 12
- SCHEDULE 1
- PART 2
- Preventing fraud
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Changes to legislation:
Data Protection Act 2018, Cross Heading: Preventing fraud is up to date with all changes known to be in force on or before 23 February 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Schedule 1 Part 2 Crossheading Preventing-fraud:
- s. 13A inserted by 2024 c. 21 s. 31(4)
- Sch. 3 para. 8(1)(y) added by 2022 c. 18 (N.I.) Sch. 3 para. 78(3)
Changes and effects yet to be applied to the whole Act associated Parts and Chapters:
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
- s. 13A inserted by 2024 c. 21 s. 31(4)
- Sch. 3 para. 8(1)(y) added by 2022 c. 18 (N.I.) Sch. 3 para. 78(3)
Preventing fraudU.K.
14(1)This condition is met if the processing—U.K.
(a)is necessary for the purposes of preventing fraud or a particular kind of fraud, and
(b)consists of—
(i)the disclosure of personal data by a person as a member of an anti-fraud organisation,
(ii)the disclosure of personal data in accordance with arrangements made by an anti-fraud organisation, or
(iii)the processing of personal data disclosed as described in sub-paragraph (i) or (ii).
(2)In this paragraph, “anti-fraud organisation” has the same meaning as in section 68 of the Serious Crime Act 2007.
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