48.
Regulatory activities
The processing of personal data for the purpose of discharging any of the
relevant functions (a)
designed for protecting members of the public against (i)
financial loss due to dishonesty, malpractice or
other serious improper conduct, or by the unfitness or
incompetence of, persons concerned in the provision of
banking, insurance, investment or other financial services
or in the management of bodies corporate;
(ii)
financial loss due to the conduct of discharged or
undischarged bankrupts; or
(iii)
dishonesty, malpractice or other seriously improper
conduct by, or the unfitness or incompetence of, persons
authorised to carry on any profession or other activity;
(b)
conferred on the Bank of Mauritius, the Financial
Services Commission and the Financial Intelligence Unit, by or
under any enactment;
(c)
for protecting charitable trusts and other bodies
involved in charitable work against misconduct or mismanagement
in their administration;
(d)
other
for protecting the property of charitable trusts and
bodies
specified
in
paragraph
(c)
from
loss
or
misapplication;
(e)
for the recovery of the property of charitable trusts
and other bodies specified in paragraph (c);
(f)
at work;
for securing the health, safety and welfare of persons