Appendix 4 Practitioners’ Pack - FCA

Handling vulnerability disclosure and navigating the Data Protection Act (a) The Information Commissioners Office, the FOS and handling third party disclosures ... • Having firms who spot suspicious activity which may signal abuse or fraud and take ... the Samaritans and Christians Against Poverty to develop this area. The firm reports that ...

  Report, Activity, Practitioner, Pack, Disclosures, Suspicious, Suspicious activity, Practitioners pack