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Statutory guidance: National Fraud Initiative privacy notice

Cabinet Office

October 28
11:48 2024

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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).

Updates to this page

Published 20 March 2015
Last updated 28 October 2024 +show all updates
  1. Replaced the section 'Automated profiling' with 'Automated decision making'

  2. Updated the guidance with the latest version.

  3. Contact details updated

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

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

  6. Added "NHS exemptions" bullet point

  7. Updated last paragraph before 'Complaints' section.

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

  9. 1) Change details around the right to object to processing2) Add section about profiling3) Add details around ReCheck, App Check and Fraud hub4) Add Business Rates data use5) Add HMRC data share

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

  11. Updates to page text.

  12. First published.

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