№ lp_1_2_47360
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This document outlines the requirements for creating an Appropriate Policy Document (APD) to ensure compliance with the Data Protection Act 2018 for processing special category and criminal offence data.
Year:
2018
Region / City:
United Kingdom
Subject:
Data Protection
Document Type:
Policy Template
Institution / Organization:
N/A
Author:
N/A
Target Audience:
Organizations processing special category and criminal offence data
Period of validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
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Year:
2018
Region / City:
United Kingdom
Topic:
Data Protection, GDPR Compliance
Document Type:
Policy Template
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Organizations processing special category and criminal offence data
Period of Action:
Ongoing, subject to review
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2024
Region / City:
UK
Topic:
Data Protection, Special Category Data, Criminal Offence Data
Document Type:
Policy Document
Organization:
Office for Nuclear Regulation (ONR)
Author:
Data Protection Officer (DPO)
Target Audience:
ONR Staff, Regulatory Bodies, Legal Professionals
Effective Period:
May 2024 - May 2027
Approval Date:
May 2024
Review Date:
May 2027
Year:
2024
Region / City:
United Kingdom
Theme:
Data protection, law enforcement
Document Type:
Policy
Authoring Body:
Office for Nuclear Regulation (ONR)
Target Audience:
Data Protection Officers, Law Enforcement Agencies
Implementation Period:
May 2024 – May 2027
Approval Date:
May 2024
Review Date:
May 2027
Document Reference No.:
ONR-DPC-POL-004
Record Reference No.:
2024/27109
Revision:
1
Description of Updates:
New policy document as part of wider data protection compliance arrangements
Contextual Description:
A policy document outlining the processing of special category and criminal offence data by ONR for law enforcement purposes, including compliance with the DPA 2018 and the GDPR.
Year:
2023
Region / city:
India
Topic:
Economic offenses, investigations, Economic Offense Wings (EOW), Serious Fraud Investigation Office (SFIO)
Document type:
Article
Organization:
Ministry of Corporate Affairs (MCA), EOW
Author:
Not specified
Target audience:
Individuals interested in economic offense investigations
Period of validity:
Not specified
Approval date:
Not specified
Date of revisions:
Not specified
Document Title:
Proforma for Reporting the First Information (FIR) of a Cognizable Offence
Legal Basis:
Section 154 of the Criminal Procedure Code
Subject Matter:
Reporting of cognizable offences
Type of Document:
Official reporting proforma and sample format
Issuing Authority:
Police Department
Addressee:
Police Officer In Charge
Required Information:
Complainant personal details, place and time of occurrence, nature of offence, property details, accused description, witness details
Signature Requirement:
Signature or thumb impression of the complainant/informant
Attachments Required:
Copy of identification proof
Related Institution Mentioned:
Aligarh Muslim University
Purpose:
Registration of First Information Report
Year:
2025
Region / City:
Northern Ireland
Topic:
Legal reform
Document Type:
Consultation proposal
Organization / Institution:
Department of Justice
Author:
Department of Justice
Target Audience:
Public, legal professionals, policymakers
Effective Period:
From 19 June 2025 to 13 August 2025
Approval Date:
N/A
Date of Changes:
N/A
Reference number:
FOI 25-0111
Date of response:
19 January 2026
Legislation concerned:
Dangerous Dogs Act 1991
Subject:
Offence codes and recording classifications relating to dangerous dogs
Public authority:
Police Scotland
Crime classification framework:
Scottish Government Justice Directorate Crime Codes (Section K)
Relevant crime categories:
Offences involving dangerous dogs; Dogs bred for fighting
Jurisdiction:
Scotland
Information status:
Partially not held under section 17 of the Act
Recording policy note:
No distinction between suspected and confirmed prohibited types in recording terms
Appeal body:
Office of the Scottish Information Commissioner
Further appeal venue:
Court of Session
Disclosure policy:
Response to be published in Disclosure Log
Year:
2016
Region / City:
Belfast, Northern Ireland
Country:
United Kingdom
Subject:
Domestic abuse legislation and domestic violence disclosure
Document Type:
Public consultation questionnaire
Issuing Authority:
Department of Justice
Division:
Community Safety Division
Related Strategy:
Draft Stopping Domestic and Sexual Violence and Abuse Strategy
Consultation Deadline:
29 April 2016
Legislative References:
Freedom of Information Act 2000; Data Protection Act 1998; Environmental Information Regulations 2004
Geographical Scope:
Northern Ireland
Consultation Topics:
Offence of coercive and controlling behaviour; National Disclosure Scheme; Right to Ask; Right to Know
Intended Respondents:
Members of the public; organisations; other stakeholders
Year:
2023
Region / City:
Chilwell
Theme:
Employment Application
Document Type:
Job Application Form
Institution:
Chilwell School
Author:
Chilwell School Recruitment Team
Target Audience:
Job applicants
Period of Validity:
Until the closing date
Approval Date:
3rd February
Amendment Date:
N/A
Author:
Dr Natalie Kyneswood
Document type:
Written evidence submission
Reference number:
PRE0025
Subject:
Implementation and expansion of section 28 of the Youth Justice and Criminal Evidence Act 1999
Legal framework:
Youth Justice and Criminal Evidence Act 1999 (s. 17(4), s. 28)
Institutional affiliation:
Centre for Socio-Legal Studies
Related body:
Justice Committee
Jurisdiction:
England and Wales
Court context:
Crown Court
Focus group:
Adult complainants in sex offence cases classified as intimidated witnesses
Research basis:
Doctoral research including court observation and barrister interviews
Fieldwork period:
June 2019 – November 2019
Procedural topics:
Ground rules hearings, pre-recorded cross-examination, Criminal Practice Directions, court listing and capacity
Contextual factors:
Criminal Justice System delays, disclosure issues, Covid-19 pandemic, court resources
Year:
2026
Organization:
Oscar Mayer Group
Issued By:
Group Finance
Version:
V1.0
Document Type:
Policy
Jurisdiction:
United Kingdom
Relevant Legislation:
Criminal Finances Act 2017
Scope:
All employees and associated persons with financial or operational influence
Responsible Officer:
Chief Financial Officer
Approval Date:
January 2026
Review Cycle:
Annually or as required by legislative changes
Compliance Requirements:
Training and acknowledgment for governance control employees
Reporting Channel:
[email protected], confidential whistleblowing procedures
Year:
2023
Region / City:
New York State
Theme:
Cultural Resource Management
Document Type:
Template for Historic Preservation Finding Document
Agency / Institution:
New York State Department of Transportation (NYSDOT)
Author:
Not specified
Target Audience:
Project managers, cultural resource coordinators, historical preservation professionals
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2018
Region / city:
United Kingdom
Topic:
Data Protection, Law Enforcement, Personal Data
Document Type:
Policy Document Template
Organization / Institution:
Government of the United Kingdom
Author:
Unknown
Target Audience:
Law enforcement agencies, data protection officers
Effective Period:
Ongoing until processing ends
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2018
Region / City:
United Kingdom
Topic:
Data Protection, GDPR Compliance
Document Type:
Policy Template
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Organizations processing special category and criminal offence data
Period of Action:
Ongoing, subject to review
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2022
Region / City:
United Kingdom & Ireland
Theme:
Clinical decision-making, Blood transfusion
Document Type:
Framework
Organization / Institution:
United Kingdom & Ireland Blood Transfusion Network Education Working Group
Author:
Midlands NMA Working Group
Target Audience:
Healthcare professionals, Nurses, Midwives
Period of Validity:
Not specified
Approval Date:
Not specified
Review Date:
2022
Document type:
Invitation to Bid
ITB number:
ITB-OHW-South-ITB-22-03
Announcement number:
OHW-ITB-OHW-SOUTH-ITB-22-03
Issuing organization:
Organization of Human Welfare (OHW)
Issue date:
07-August-2022
Deadline for receipt:
17-August-2022
Anticipated award type:
Firm Fixed Price purchase order
Goods:
Grade appropriate learning material (MoE Students Kit)
Geographic scope:
Afghanistan
Submission locations:
Kandahar and Kabul
Currency:
AFN
Award basis:
Best value for money
Purchase order period:
25-August-2022 to 10-September-2022
Contact email:
[email protected]
Year:
2023
Region / City:
Geneva
Subject:
Event Data Recorders (EDRs), Vehicle Safety
Document Type:
Working Document
Organization / Institution:
United Nations
Author:
Economic Commission for Europe, Inland Transport Committee, World Forum for Harmonization of Vehicle Regulations
Target Audience:
Vehicle manufacturers, regulatory authorities, safety engineers
Period of Application:
Indefinite
Approval Date:
Not specified
Date of Last Update:
Not specified
Year:
2023
Region / City:
KwaZulu-Natal Province
Theme:
Construction, Sanitation Infrastructure
Document Type:
Tender Document
Organization / Institution:
The Mvula Trust
Author:
The Mvula Trust
Target Audience:
Contractors, Tenderers
Period of Validity:
12 weeks
Approval Date:
15 September 2023
Amendment Date:
Not specified
Closing Date:
02 October 2023
Project Title:
Construction of Sanitation Infrastructure in Kwa-Zulu Natal Province under SAFE Batch 05 Programme
Tender Number:
TMT-DBE-23/24-SAFEB05-KZNCL20
Project Number:
1
School Name:
Thakazela Primary School
Project Type:
VIP Sanitation
CIDB Grading:
6 GB or Higher
Tender Closing Time:
12:00
Contract Duration:
18 weeks
Tender Submission Address:
07 Pearce Crescent, The Park, Unit F1, Empangeni, 3880
Description:
Invitation for tenders from qualified contractors to provide sanitation facilities under the SAFE Batch 05 initiative for Thakazela Primary School in KwaZulu-Natal.