Common use of Classes of Transferees Clause in Contracts

Classes of Transferees. Personal data held by the Company will be kept confidential but may be transferred to the following persons within or outside Hong Kong solely for the purposes set out at paragraph 1 (excluding direct marketing purposes): (a) other entities within Group (including direct and indirect subsidiaries) providing investment and/or other financial services and/or outsourced activities that facilitate the provision of such services; (b) the Company’s agents, nominees, personal advisers, researchers and other third party service providers that offer services to the Group in connection with the operation of its investment and/or financial services business; (c) credit reporting agencies; (d) financial regulators, government bodies, law enforcement bodies or other regulatory authorities, individuals or corporations who have the right to such data and information as prescribed by law within or outside Hong Kong; (e) the Hong Kong Inland Revenue Department, the United States Inland Revenue Service and any other taxing authority of any jurisdiction to whom the Company or any member of the Group is under an obligation or otherwise required to make disclosures under the requirements of any law or pursuant to any treaty or undertaking between governmental, regulatory, tax or other authorities within or outside Hong Kong (in particular the reporting and exchange of information requirements pursuant to FATCA and the AEOI); (f) where transactions are executed outside Hong Kong, the relevant stock exchange, clearing house or regulatory bodies; and (g) authorized employees of the Company.