Finančne institucije se pri svojem poslovanju dnevno srečujejo z veliko količino podatkov. Večinoma gre za zaupne podatke o strankah, ki jih morajo finančne institucije varovati kot poslovno ...skrivnost, hkrati pa pri njihovem obdelovanju upoštevati več zakonskih določb, ki vzpostavljajo premise, znotraj katerih je tako obdelovanje podatkov pravno dopustno. Ena od obveznosti finančnih institucij je hramba teh podatkov ter zagotavljanje t. i. revizijske sledi - hranjenje informacije o tem, kateri podatek je bil predmet obdelave, kdo ga je obdeloval, na kateri pravni osnovi in komu je bil posredovan. Glede vprašanja, koliko časa so finančne institucije zavezane hraniti take podatke, so določbe nekaterih področnih zakonov v koliziji.
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