Schedule 1, Part 3, paragraph 35(1)

This condition is met if— the processing is of personal data about a conviction or caution for an offence listed in sub-paragraph (2), the processing is necessary for the purpose of administering an account relating to the payment card used in the commission of the offence or cancelling that payment card, and when the processing is carried out, the controller has an appropriate policy document in place (see paragraph 39 in Part 4 of this Schedule).

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Source: legislation.gov.uk · retrieved 2026-09-04