Data Protection and Confidentiality. 3.1. We obtain, use, process and disclose personal data about you and data subjects (as defined in the DPA) in order that we may provide services under the Agreement and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance. 3.2. We will maintain data protection privacy notices and these will provided to you as separate notifications. The notifications will detail how we process your personal data. 3.3. A data subject has a right of access, under data protection legislation, to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion Group. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion Group. 3.4. The Dominion Group will maintain during and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of Man. 3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out its duties under the Agreement (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality of the information provided. 0.0. Xxx accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man law and/or that applicable jurisdiction. 0.0. Xxxx as aforesaid, we will not, unless compelled to do so by law, disclose information to any unauthorised third party. 3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent. 3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action. 3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 4 contracts
Samples: Terms of Business, Terms of Business, Terms of Business
Data Protection and Confidentiality. 3.1Your personal data is kept and handled in accordance with the prevailing local and international data protection legislation. By entering into this Agreement, you consent for us to store and process the personal data you provide us with upon registering for an account and while continuously using our services thereafter. This includes data which may be considered sensitive. We obtainwill take all reasonable steps to keep your information safe, usehowever, as you are aware internet communication, including email, is not secure. We cannot accept any responsibility for unauthorised access by a third party or for the loss, theft or modifi- cation of data while it is being transmitted to us by email. We will process and disclose as much personal data about as necessary to provide the Services and as we may be obligated to or authorized to pursuant to applicable regulations, including but not limited to Bermudan law and applicable local and international prevention of money laundering and funding of terrorism legislation. In line with our obligations, you and data subjects (as defined in the DPA) in order agree that we may provide record telephone conversations, and/or electronic communications and maintain records of all Services and Transactions. You agree that we may use such recordings or transcripts thereof in any forum as evidence. You agree that, in the course of providing you with the services contemplated under the Agreement and for other related purposes including updating and enhancing client recordsthis Agreement, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will provided T1 may need to you as separate notifications. The notifications will detail how we process disclose some or all of your personal data.
3.3, whether sensitive or otherwise, to and processed by persons we authorize, including employ- ees, investment institutions, Referral Agents/ Introducing Brokers, Trading Agents and their or our duly authorized agents and affiliates wherever located (including outside the EU). A Personal data may also be disclosed to and processed by third parties, including Service Providers, governmental or regulatory bodies and tax authorities (including those outside the EU). All such data sharing shall be made subject has a right of access, under to such confidentiality and data protection legislation, obligations as shall be considered necessary by T1 in order to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion Group. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion Group.
3.4. The Dominion Group will maintain during its obligations under this Agreement and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of Man.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out providing the said services and/or to any regulatory or public authorities to comply with its duties under the Agreement (including, but not limited to, bankers, lawyers, auditors regulatory or professional advisors)other obligations in terms of law. We will not lend or sell your information to third parties. You are hereby giving your explicit consent to us collecting, maintaining, processing, using and disclosing personal information about you and provided by you as, whether sensitive or otherwise, described in in this clause and in T1’s Privacy Policy. From time to time we may use reasonable endeavours your personal data to satisfy ourselves that any service providers concerned are able provide you with information about Additional Services. Should you not wish to ensure confidentiality receive notice of the information provided.
0.0. Xxx accept such Additional Services, please send a notice to us at xxxxxxx@xxxx0xx.xx and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man law and/or that applicable jurisdiction.
0.0. Xxxx as aforesaid, we will notcomply. You can also opt out of marketing emails directly from the Profile section of your Client Portal. If you would like to know whether your personal data is processed, unless compelled and if so, to do so by lawrequest that future uses be blocked or erased in accordance with the data protection regulations please contact us at xxxxxxxxxx@xxxx0xx.xx. For further details, disclose information please refer to any unauthorised third partyTier1FX Privacy Policy published on our website.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 3 contracts
Samples: Customer Agreement, Customer Agreement, Customer Agreement
Data Protection and Confidentiality. 3.1. We obtain, use, process and disclose personal data about you and data subjects (as defined in the DPA) in order that we may provide services under the Agreement Services and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will be provided to you as separate notifications. The notifications will detail how we process your personal datadata and that of other individuals associated with you in terms of your instructions to us relating to the provision of the Services.
3.3. A data subject has a right of access, under data protection legislation, to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is will be Xxxxxx Xxxxxxx Tax Limited or the Dominion Grouprelevant Xxxxxx Xxxxxxx Tax subsidiary directly providing the Services. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion GroupXxxxxx Xxxxxxx Tax.
3.4. The Dominion Group Xxxxxx Xxxxxxx Tax will maintain during and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of ManEngland and Wales.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out its our duties under the Agreement (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality of the information provided.
0.03.6. Xxx You accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle the laws of Man England and Wales law and/or that applicable jurisdiction.
0.03.7. Xxxx Save as aforesaid, or as indicated in our data protection privacy notices, we will not, unless compelled to do so by law, not disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 3 contracts
Samples: Terms of Business, Terms of Business, Terms of Business
Data Protection and Confidentiality. 3.1. We obtain, use, process and disclose personal data about you and data subjects (as defined in the DPA) in order that we may provide services under the Agreement and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will provided to you as separate notifications. The notifications will detail how we process your personal data.
3.3. A data subject has a right of access, under data protection legislation, to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion ICM Group. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion ICM Group.
3.4. The Dominion ICM Group will maintain during and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of Man.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out its duties under the Agreement (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality of the information provided.
0.0. Xxx accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man law and/or that applicable jurisdiction.
0.0. Xxxx as aforesaid, we will not, unless compelled to do so by law, disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 3 contracts
Samples: Terms of Business, Terms of Business, Terms of Business
Data Protection and Confidentiality. 3.1. We obtain, use, process and disclose personal data about you and data subjects (as defined in the DPA) in order that we may provide services under the Agreement and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will provided to you as separate notifications. The notifications will detail how we process your personal data.
3.3. A data subject has a right of access, under data protection legislation, to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion GroupXxxxxx Xxxxxxx Tax. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion GroupXxxxxx Xxxxxxx Tax.
3.4. The Dominion Group Xxxxxx Xxxxxxx Tax will maintain during and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of ManEngland and Wales.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out its duties under the Agreement (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality of the information provided.
0.0. Xxx accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man England and Wales or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle the laws of Man law England and Wales and/or that applicable jurisdiction.
0.0. Xxxx as aforesaid, we will not, unless compelled to do so by law, disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 2 contracts
Samples: Terms of Business, Terms of Business
Data Protection and Confidentiality. 3.125.1 We shall be under no duty to disclose to you or in making any decision or taking any action in connection with the provision of the Services to take into account any information or other matters which come to our notice or the notice of any of our employees, officers, directors, agents or Associates:
25.1.1 Where this would, or we reasonably believe that it would be a breach of any duty of fidelity or confidence to any other person; or
25.1.2 Which comes to the notice of an employee, officer director, agent or Associate of ours, but does not come to the actual notice of the account executive or other individual providing you with the Service in question. VARIANSE | Client Agreement Page 24 of 29 VARIANSE is a trading name of VDX Derivatives. VDX Derivatives is authorised and regulated by the Financial Services Commission (FSC) in the republic of Mauritius with License Number C118023323. Registered Address: 00 Xx Xxxxxxx Xxxxxx, Xxxx Xxxxx, Xxxxxxxxx.
25.2 The parties to this Agreement will at all times keep confidential any information of a confidential nature acquired in connection with this Agreement or the Services, except for information which they are bound to disclose under compulsion of law or by request of regulatory agencies or to their professional advisers or in our case in the proper performance of the Services.
25.3 When you provide your personal data on the Account Opening Application Form or otherwise you confirm that it is current, accurate and complete. We obtain, use, process and disclose will use your personal data about you and data subjects (as defined in accordance with the DPA) in order Data Protection Act 2017.
25.4 You agree that we may provide services under the Agreement and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will provided to you as separate notifications. The notifications will detail how we process check your personal data.
3.3. A data subject has a right of access, under data protection legislation, information with other information that you provide or that is held by us about you to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion Group. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion Group.
3.4. The Dominion Group will maintain during and after termination of the Agreement records of the evidence of verify your identity and all other related records for a period of time as provided for in its own internal policies information relating to you and under the laws of the Isle of Manwe may also carry out credit assessments on you. In doing so, your personal information may necessarily be disclosed to third parties.
3.5. Any 25.5 All personal information about you, including sensitive personal information, that we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it acquire may be necessary for stored (by electronic and other means) and used by us in the following ways:
a. to enable us to pass confidential provide Services to you;
b. to respond to requests for information from you;
c. to follow up with you after you request information to external service providers see if we can provide any further assistance;
d. for statistical purposes and for market and product analysis;
e. to develop and improve the purpose of carrying out its duties under the Agreement products and Services we provide and/or may provide to you (and/or to your organization);
f. for our own administrative purposes (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality maintaining our records) and compliance purposes;
g. for the prevention of the information provided.
0.0. Xxx accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies fraud or other governmental crime and its detection;
h. to prevent or regulatory agency in the Isle detect abuses of Man our Services or any of our rights and to enforce or apply our terms and conditions and/or other agreements or to protect our (or others’) property or rights;
i. to contact you (for example, by telephone, fax, e-mail or other governmental means) to let you know about products or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man law and/or that applicable jurisdiction.
0.0. Xxxx as aforesaid, we will not, unless compelled to do so by law, disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree Services that we shall not think may be liable of interest to you;
j. to permit our Associated Companies also to contact you (for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondenceexample, documentby telephone, fax, email or other communication received means) to let you know about products or services that they think may be of interest to you;
k. we may from time to time carry out or instruct others to carry out certain money laundering checks imposed on us by us law required for the prevention and detection of crime, money laundering and, in relation particular, international terrorist financing. We may use staff employed by Associated Companies, whether in this country or overseas or, if appropriate, we will engage specialist contractors to carry out such work whether here or abroad. In any event, any staff involved in such checks will be specially trained and will not share information about you with any third party unless permitted by law to do so. Such staff shall at all times only act in accordance with our instructions and any such checks will be carried out in a secure environment. You hereby agree to the Agreementsharing of your personal information in this way for these purposes. Please note that we may use electronic verification services for identification purposes.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Data Protection and Confidentiality. 3.1. We obtain, use, process and disclose personal data about you and data subjects (as defined in the DPA) in order that we may provide services under the Agreement Services and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will be provided to you as separate notifications. The notifications will detail how we process your personal datadata and that of other individuals associated with you in terms of your instructions to us relating to the provision of the Services.
3.3. A data subject has a right of access, under data protection legislation, to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is will be ICM Group Limited or the Dominion Grouprelevant ICM Group subsidiary directly providing the Services. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion ICM Group.
3.4. The Dominion ICM Group will maintain during and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of Man.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out its our duties under the Agreement (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality of the information provided.
0.03.6. Xxx You accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man law and/or that applicable jurisdiction.
0.03.7. Xxxx Save as aforesaid, or as indicated in our data protection privacy notices, we will not, unless compelled to do so by law, not disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 2 contracts
Samples: Terms of Business, Terms of Business
Data Protection and Confidentiality. 3.1Your personal data is kept and handled in accordance with the prevailing local and international data protection legislation. By entering into this Agreement, you consent for us to store and process the personal data you provide us with upon registering for an account and while continuously using our services thereafter. This includes data which may be considered sensitive. We obtainwill take all reasonable steps to keep your information safe, usehowever, as you are aware internet communication, including email, is not secure. We cannot accept any responsibility for unauthorised access by a third party or for the loss, theft or modifi- cation of data while it is being transmitted to us by email. We will process and disclose as much personal data about as necessary to provide the Services and as we may be obligated to or authorized to pur- suant to applicable regulations, including but not limited to South African law and applicable local and international prevention of money laundering and funding of terrorism legislation. In line with our obligations, you and data subjects (as defined in the DPA) in order agree that we may provide record telephone conversations, and/or electronic communications and maintain records of all Services and Transactions. You agree that we may use such recordings or transcripts thereof in any forum as evidence. You agree that, in the course of providing you with the services contemplated under the Agreement and for other related purposes including updating and enhancing client recordsthis Agreement, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will provided Tier1FX International may need to you as separate notifications. The notifications will detail how we process disclose some or all of your personal data.
3.3, whether sensitive or otherwise, to and processed by persons we authorize, including employees, investment institutions, Referral Agents/ Introducing Brokers, Trading Agents and their or our duly authorized agents and affiliates wherever located (including outside the EU). A Personal data may also be disclosed to and processed by third parties, including Service Providers, governmental or regulatory bodies and tax authorities (including those outside the EU). All such data sharing shall be made subject has a right of access, under to such confidentiality and data protection legislation, obligations as shall be considered necessary by Tier1FX International in order to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion Group. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion Group.
3.4. The Dominion Group will maintain during its obligations under this Agreement and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of Man.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out providing the said services and/or to any regulatory or public authorities to comply with its duties under the Agreement (including, but not limited to, bankers, lawyers, auditors regulatory or professional advisors)other obligations in terms of law. We will not lend or sell your information to third parties. You are hereby giving your explicit consent to us collecting, maintaining, processing, using and disclosing personal information about you and provided by you as, whether sensitive or otherwise, described in in this clause and in Tier1FX International’s Privacy Policy. From time to time we may use reasonable endeavours your personal data to satisfy ourselves provide you with information about Additional Services. Should you not wish to receive notice of such Additional Services, please send a notice to us at xxxxxxx@xxxx0xx.xx.xx and we will comply. You can also opt out of marketing emails directly from the Profile section of your Client Portal. You confirm that any service providers concerned are able to ensure confidentiality the information is collected directly from you. The collection of the information providedis mandatory and failure to provide the information will lead to us not being able to provide you with the above service. You have the right to access and amend the information we have collected regarding you. You have the right to lodge a complaint with the Information Regulator. All complaints to Information Regulator can be sent to xxxxxxxxxx.XX@xxxxxxx.xxx.xx. If you would like to know whether your personal data is processed, and if so, to request that future uses be blocked or erased in accordance with the data protection regulations please contact us at xxxxxxxxxx@xxxx0xx.xx.xx. For further details, please refer to Tier1FX International Privacy Policy published on our website.
0.0. Xxx accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man law and/or that applicable jurisdiction.
0.0. Xxxx as aforesaid, we will not, unless compelled to do so by law, disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 1 contract
Samples: Customer Agreement
Data Protection and Confidentiality. 3.1. We obtain, use, process and disclose personal data about you and data subjects (as defined in the DPA) in order that we may provide services under the Agreement and for other related purposes including updating and enhancing client records, analysis for management purposes and statutory returns, crime prevention and legal and regulatory compliance.
3.2. We will maintain data protection privacy notices and these will provided to you as separate notifications. The notifications will detail how we process your personal data.
3.3. A data subject has a right of access, under data protection legislation, to the personal data that we hold about them. We confirm that when processing data, we will comply with the provisions of the DPA. For the purposes of the DPA, the Data Controller in relation to personal data supplied is the Dominion GroupMarine Sarl. To see a copy of their records, individuals should apply in Writing to the Data Protection Officer at the offices of the Dominion GroupMarine Sarl.
3.4. The Dominion Group Marine Sarl will maintain during and after termination of the Agreement records of the evidence of your identity and all other related records for a period of time as provided for in its own internal policies and under the laws of the Isle of ManMonaco.
3.5. Any information we receive regarding your business or affairs will be kept strictly confidential unless we are compelled by law to disclose it. On occasions it may be necessary for us to pass confidential information to external service providers for the purpose of carrying out its duties under the Agreement (including, but not limited to, bankers, lawyers, auditors or professional advisors). We will use reasonable endeavours to satisfy ourselves that any service providers concerned are able to ensure confidentiality of the information provided.
0.0. Xxx accept and acknowledge our obligations to make filings with and disclosure to the Registrar of Companies or other governmental or regulatory agency in the Isle of Man or other governmental or regulatory agency in an applicable jurisdiction pursuant to the provisions of Isle of Man Monegasque law and/or that applicable jurisdiction.
0.0. Xxxx as aforesaid, we will not, unless compelled to do so by law, disclose information to any unauthorised third party.
3.8. Any report, agreement, information or advice we give to you during this engagement is given in confidence solely for the purpose of the engagement and is provided on condition that you undertake not to disclose the same, or any other confidential information made available to you by us without our prior written consent.
3.9. We shall not in any event be required or obliged to take any action which we consider to be unlawful or improper or which may cause us to incur any personal liability and you agree that we shall not be liable for refusing to take any such action.
3.10. Notwithstanding any provision hereof we shall be entitled and irrevocably authorised to open and read all and any correspondence, document, fax, email or other communication received by us in relation to the Agreement.
Appears in 1 contract
Samples: Terms of Business