GDPR for Financial Services Firms
Strengthen GDPR financial services arrangements with practical support covering customer and employee data, privacy risks, governance, processing activities and data protection controls.
Compliance Support for Regulated Firms
Financial services organisations process substantial volumes of personal and often sensitive information. We help organisations understand their GDPR financial services responsibilities and develop practical controls that reflect their operational environment. We understand how your organisation processes customer, employee and other financial information across its services and operational activities.
Our GDPR financial services approach assesses relevant risks and controls, identifies priorities and supports practical improvements within the wider governance environment. Recommendations are designed to sit alongside wider governance and operational requirements, helping organisations maintain appropriate oversight of personal information.
Our services for financial services firms
In financial services, personal data carries particular regulatory sensitivity, from the volume and type of data processed to the expectations of the people it belongs to. We provide data protection compliance consulting tailored to those realities, combining expert-level knowledge of data protection law with practical, sector-aware advice on policy, training, incident management and regulatory risk. Whether you need a compliance framework built from scratch or an existing one reviewed and strengthened, we help financial services firms meet their obligations with confidence and put data protection into practice.
Data Protection in Financial Services
Data protection financial services work can involve customer information, employee records, third-party relationships, data sharing and complex processing systems. We assess relevant activities to identify risks and compliance gaps and establish practical priorities.
Our support can cover customer and employee data, risk assessments, data protection audits, DPIAs, data sharing, supplier oversight, governance, policies and staff training. We can also consider wider data protection financial services requirements and financial data GDPR considerations.
Protect Financial Data and Strengthen Governance
Financial data GDPR considerations should be incorporated into wider governance and operational decision-making. We support risk management, documentation, training and data protection by design, helping organisations strengthen accountability and confidence.
Managing Personal Data in Financial Services
Our GDPR financial services support is suitable for banks, financial firms, advisers and related organisations managing customer, employee and other personal information.
Governance for Customer and Financial Information
We focus on practical data protection arrangements that fit within the wider operational and governance environment of financial organisations. Our approach helps identify relevant risks and prioritise proportionate improvements.
Experience across banking and financial services
Our team has helped a Caribbean bank put consent, retention and privacy notice foundations in place, reviewed the UK data protection controls of a global financial institution, and completed privacy assessments and data flow mapping for an Irish wealth management and investment banking firm.
Read more →GDPR for Financial Services FAQs
GDPR financial services compliance involves managing personal data appropriately across financial products, customer relationships, employees and related operations.
Data protection financial services work can involve governance, risk management, customer data, sharing, suppliers and data security considerations.
Financial data GDPR considerations depend on the type of personal data, processing purposes, legal requirements and safeguards involved.
Why organisations choose us
Senior expertise
You work directly with an experienced data protection consultant, not a junior team. The person who scopes your project is the person who delivers it.
Clear communication
We explain what the law requires, what it means for you and what to do next, in plain English.
Practical, proportionate advice
We focus on what matters for your organisation: risk-based recommendations and documents your team will actually use.
Tailored to your organisation
We shape our work around your size, sector, systems and appetite for risk.
Not sure this is the right place to start?
The free review tells you where you stand across the whole organisation, and what's worth doing first. It's the same starting point for every engagement we run.