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DUBAI FINANCIAL SERVICES AUTHORITY v COMMISSIONER OF DATA PROTECTION [2021] DIFC CFI 051 — Consolidation of data protection appeals (21 February 2021)
The litigation concerns a regulatory dispute involving the Dubai Financial Services Authority (DFSA) and the Commissioner of Data Protection, with Anna Waterhouse named as a respondent in the first claim and an interested party in the second.
THE DUBAI FINANCIAL SERVICES AUTHORITY v THE COMMISSIONER OF DATA PROTECTION [2020] DIFC CFI 051 — Regulatory costs and appeal finality (28 October 2020)
The DIFC Court of First Instance clarifies that regulatory bodies are not immune from adverse costs orders and reinforces the jurisdictional limits regarding second appeals in statutory data protection matters.
THE DUBAI FINANCIAL SERVICES AUTHORITY v THE COMMISSIONER OF DATA PROTECTION [2020] DIFC CFI 051 — Regulatory investigation and data subject access rights (12 August 2020)
The dispute arose from a regulatory investigation conducted by the DFSA into Deutsche Bank and its employees, including Ms Anna Waterhouse, who served as Head of Legal & Compliance for the Middle East and North Africa.
THE DUBAI FINANCIAL SERVICES AUTHORITY v THE COMMISSIONER OF DATA PROTECTION [2020] DIFC CFI 051 — Regulatory investigation and subject access request disclosure obligations (01 June 2020)
The dispute arises from the DFSA’s refusal to comply with a Subject Access Request (SAR) submitted by Ms Anna Waterhouse, a former Head of Legal & Compliance at Deutsche Bank. Following a lengthy investigation into regulatory breaches within the bank’s Private Wealth Management team, the DFSA…