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Tag: opinion/fraud-investigation
3 items with this tag.
July 12, 2021
NPC Advisory Opinion No. 2021-026 — Data Privacy Implications For Financial Services Industry Initiatives On Data Sharing
issuance
type/advisory-opinion
year/2021
topic/data-sharing
topic/data-subject-rights
topic/legitimate-interest
November 26, 2020
NPC Advisory Opinion No. 2020-050 — Disclosure by Fintech, Digital Payment Platforms, and Telecommunications Entities of Personal Data for Fraud Investigation
issuance
type/advisory-opinion
year/2020
fraud-investigation
legitimate-interest
fintech
credit-card
topic/legitimate-interest
October 30, 2020
NPC Advisory Opinion No. 2020-039 — Disclosure or Sharing of Bank Transaction Information for Fraud Investigations
issuance
type/advisory-opinion
year/2020
topic/legitimate-interest