Client Consent Letter for Malta

Client Consent Letter Template for Malta

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Client Consent Letter

"I need a Client Consent Letter under Maltese law for my financial advisory firm to obtain client authorization for processing personal data and sharing it with third-party investment partners, with the consent period starting from March 1, 2025."

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What is a Client Consent Letter?

The Client Consent Letter is a crucial document used in Malta to establish clear authorization for specific activities involving personal data or services. This document is essential when organizations need to obtain explicit, informed consent from clients, as required by the General Data Protection Regulation (GDPR) and Maltese data protection laws. The letter should be used whenever a business needs documented proof of consent for data processing, service provision, or specific actions that require client authorization. It typically includes details about the purpose of consent, data usage, client rights, withdrawal procedures, and relevant contact information. The document must comply with both Maltese legal requirements and EU regulations, particularly regarding clarity, specificity, and the ability to demonstrate that consent was freely given and informed.

What sections should be included in a Client Consent Letter?

1. Letter Header: Including date, recipient's name and address, and reference number if applicable

2. Purpose of Consent: Clear explanation of what specific activities or processing the consent is being sought for

3. Scope of Data Usage: Detailed description of what personal data will be collected and how it will be used

4. Rights and Options: Explanation of the data subject's rights, including the right to withdraw consent

5. Duration of Consent: Specification of how long the consent will remain valid

6. Contact Information: Details of who to contact for questions or to exercise data subject rights

7. Signature Block: Space for date, signature, and name of the consenting party

What sections are optional to include in a Client Consent Letter?

1. Third Party Disclosures: Section detailing any third parties who will have access to the data - include if data will be shared with other organizations

2. International Transfers: Section describing any international data transfers - include if data will be transferred outside the EU

3. Specific Processing Activities: Detailed breakdown of different processing activities - include if multiple types of processing are involved

4. Financial Implications: Any costs or financial implications - include if the consent relates to paid services

5. Parental Consent: Additional section for guardian signature - include if the data subject is a minor or lacks capacity

What schedules should be included in a Client Consent Letter?

1. Privacy Notice: Detailed privacy notice explaining how personal data is handled

2. Data Processing Activities: Detailed list of specific data processing activities covered by the consent

3. Third Party List: List of third parties who will have access to the data, if applicable

4. Rights Summary: Summary of data subject rights under GDPR and local law

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

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