Common use of DISCLOSURE OF CUSTOMER INFORMATION AND PERSONAL Clause in Contracts

DISCLOSURE OF CUSTOMER INFORMATION AND PERSONAL. DATA UNDER THE FINANCIAL SERVICES XXX 0000 (“FSA”)/ISLAMIC FINANCIAL SERVICES XXX 0000 AND THE PERSONAL DATA PROTECTION ACT 2010 (“PDPA”) 20.1 Cardmember consent and authorize Maybank to collect, process, disclose, transfer, maintain, store and retain Cardmember’s personal data to other entities within the Maybank Group including its branches in Malaysia and in other countries as well as local and overseas subsidiaries and agents, including but not limited to the parties/bodies listed in clause 19.2 below. 20.2 Cardmember also consent and agree to Maybank conducting credit checks and verification of information given by Cardmember in Cardmember’s application for the credit card or services with any credit bureaus or corporation set up for the purpose of collecting and providing credit or other information. Cardmember also consent the disclosure of Cardmember’s financial condition, details of accounts, account relationship with Maybank including credit balances to: (a) government or regulatory authorities in Malaysia and elsewhere, including Bank Negara Malaysia, Credit Bureau, Central Credit Reference Information System (CCRIS), Cagamas Berhad, Credit Guarantee Corporation Malaysia Berhad; (b) companies which are related to Maybank by virtue of Section 6 of the Companies Xxx 0000, or any associated company of Maybank or of its parent company (Maybank together with its related/associated companies are collectively referred to as“Maybank Group”); (c) party(ies) providing services (including outsourcing vendors, lawyers, nominees, custodians, centralised securities depository or registrar, debt collection agents) to Maybank; (d) the Maybank’s agents, consultants and professional advisers; (e) the Maybank’s or any of the Maybank Group’s assignees; (f) the police or any investigating officer conducting any investigation; and (g) any person to whom disclosure is permitted or required by any law, regulation, governmental directive or request. 20.3 Maybank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to Cardmember collected, compiled, or obtained by Maybank through or by whatever means and methods for such purposes as determined by Maybank. 20.4 The Cardmember hereby authorises Maybank and/or its officers to make use of, disclose, divulge or reveal any information relating to his/her account for purposes of or in connection with any action or proceeding taken for the purpose of recovery of monies due and payable by the Cardmember to Maybank under this Agreement. 20.5 Subject to Cardmember express instruction restricting disclosure (if any) for the purposes of marketing activities, Cardmember hereby consent to and authorize Maybank to collect, process, disclose, transfer Cardmember’s personal data to other entities within Maybank Group including its branches in Malaysia and in other countries as well as is local and overseas subsidiaries and other agents and its strategic partners. 20.6 Maybank shall have the right to check the credit standing of the Cardmember at any time as and when it deems fit without notice to the Cardmember. 20.7 Cardmember also declare that all personal information and data set forth herein is true, up to date and accurate and should there be any changes to any personal information or data set forth herein, Cardmember shall notify Maybank immediately. The Bank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to me/us collected, compiled, 22 or obtained by the Bank through or by whatever means and methods for such purposes as determined by the Bank. 23 Pengeluaran Maybank Visa Infinite (seterusnya dirujuk sebagai “Kad Kredit”) oleh Malayan Banking Berhad (seterusnya dirujuk sebagai “Maybank”) kepada Pemegang Kad xxx penggunaan Kad Kredit oleh Pemegang Kad adalah tertakluk kepada terma xxx syarat yang berikut yang dimaklumkan kepada Pemegang Kad pada masa permohonan xxx/atau pada masa penyerahan Kad Kredit. Segala terma xxx syarat ini mengikat Pemegang Kad dengan serta-xxxxx selepas pengakuan penerimaan Kad Kredit oleh Pemegang Kad.

Appears in 1 contract

Samples: Credit Card Agreement

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DISCLOSURE OF CUSTOMER INFORMATION AND PERSONAL. DATA UNDER THE FINANCIAL SERVICES XXX 0000 (“FSA”)/ISLAMIC FINANCIAL SERVICES XXX 0000 AND THE PERSONAL DATA PROTECTION ACT 2010 (“PDPA”) 20.1 19.1 Cardmember consent and authorize Maybank to collect, process, disclose, transfer, maintain, store and retain Cardmember’s personal data to other entities within the Maybank Group including its branches in Malaysia and in other countries as well as local and overseas subsidiaries and agents, including but not limited to the parties/bodies listed in clause 19.2 18.2 below. 20.2 19.2 Cardmember also consent and agree to Maybank conducting credit checks and verification of information given by Cardmember in Cardmember’s application for the credit card or services with any credit bureaus or corporation set up for the purpose of collecting and providing credit or other information. Cardmember also consent the disclosure of Cardmember’s financial condition, details of accounts, account relationship with Maybank including credit balances to: (a) government or regulatory authorities in Malaysia and elsewhere, including Bank Negara Malaysia, Credit Bureau, Central Credit Reference Information System (CCRIS), Cagamas Berhad, Credit Guarantee Corporation Malaysia Berhad; (b) companies which are related to Maybank by virtue of Section 6 of the Companies Xxx 0000, or any associated company of 22 the sole purpose of recovering any or all monies due and payable from the Cardmember to Maybank under this Agreement. 23 Maybank or of its parent company (Maybank together with its related/associated companies are collectively referred to as“Maybank as “Maybank Group”); (c) party(ies) providing services (including outsourcing vendors, lawyers, nominees, custodians, centralised securities depository or registrar, debt collection agents) to Maybank; (d) the Maybank’s agents, consultants and professional advisers; (e) the Maybank’s or any of the Maybank Group’s assignees; (f) the police or any investigating officer conducting any investigation; and (g) any person to whom disclosure is permitted or required by any law, regulation, governmental directive or request. 20.3 19.3 Maybank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to Cardmember collected, compiled, or obtained by Maybank through or by whatever means and methods for such purposes as determined by Maybank. 20.4 19.4 The Cardmember hereby authorises Maybank and/or its officers to make use of, disclose, divulge or reveal any information relating to his/her account for purposes of or in connection with any action or proceeding taken for the purpose of recovery of monies due and payable by the Cardmember to Maybank under this Agreement. 20.5 19.5 Subject to Cardmember express instruction restricting disclosure (if any) for the purposes of marketing activities, Cardmember hereby consent to and authorize Maybank to collect, process, disclose, transfer Cardmember’s personal data to other entities within Maybank Group including its branches in Malaysia and in other countries as well as is local and overseas subsidiaries and other agents and its strategic partners. 20.6 19.6 Maybank shall have the right to check the credit standing of the Cardmember at any time as and when it deems fit without notice to the Cardmember. 20.7 19.7 Cardmember also declare that all personal information and data set forth herein is true, up to date and accurate and should there be any changes to any personal information or data set forth herein, Cardmember shall notify Maybank immediately. The Bank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to me/us collected, compiled, 22 or obtained by the Bank through or by whatever means and methods for such purposes as determined by the Bank. 23 Pengeluaran Maybank Visa Infinite (seterusnya dirujuk sebagai “Kad Kredit”) oleh Malayan Banking Berhad (seterusnya dirujuk sebagai “Maybank”) kepada Pemegang Kad xxx penggunaan Kad Kredit oleh Pemegang Kad adalah tertakluk kepada terma xxx syarat yang berikut yang dimaklumkan kepada Pemegang Kad pada masa permohonan xxx/atau pada masa penyerahan Kad Kredit. Segala terma xxx syarat ini mengikat Pemegang Kad dengan serta-xxxxx selepas pengakuan penerimaan Kad Kredit oleh Pemegang Kad.

Appears in 1 contract

Samples: Terms & Conditions

DISCLOSURE OF CUSTOMER INFORMATION AND PERSONAL. DATA UNDER THE FINANCIAL SERVICES XXX 0000 (“FSA”)/ISLAMIC FINANCIAL SERVICES XXX 0000 AND THE PERSONAL DATA PROTECTION ACT 2010 (“PDPA”) 20.1 21.1 Cardmember consent and authorize Maybank to collect, process, disclose, transfer, maintain, store and retain Cardmember’s personal data to other entities within the Maybank Group including its branches in Malaysia and in other countries as well as local and overseas subsidiaries and agents, including but not limited to the parties/bodies listed in clause 19.2 20.2 below. 20.2 21.2 Cardmember also consent and agree to Maybank conducting credit checks and verification of information given by Cardmember in Cardmember’s application for the credit card or services with any credit bureaus or corporation set up for the purpose of collecting and providing credit or other information. Cardmember also consent the disclosure of Cardmember’s financial condition, details of accounts, account relationship with Maybank including credit balances to: (a) government or regulatory authorities in Malaysia and elsewhere, including Bank Negara Malaysia, Credit Bureau, Central Credit Reference Information System (CCRIS), Cagamas Berhad, Credit Guarantee Corporation Malaysia Berhad; (b) companies which are related to Maybank by virtue of Section 6 of the Companies Xxx 0000, or any associated company of Maybank or of its parent company (Maybank together with its related/associated companies are collectively referred to as“Maybank as “Maybank Group”); (c) party(ies) providing services (including outsourcing vendors, lawyers, nominees, custodians, centralised securities depository or registrar, debt collection agents) to Maybank;; 23 (d) the Maybank’s agents, consultants and professional advisers; (e) the Maybank’s or any of the Maybank Group’s assignees; (f) the police or any investigating officer conducting any investigation; and (g) any person to whom disclosure is permitted or required by any law, regulation, governmental directive or request. 20.3 21.3 Maybank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to Cardmember collected, compiled, or obtained by Maybank through or by whatever means and methods for such purposes as determined by Maybank. 20.4 21.4 The Cardmember hereby authorises Maybank and/or its officers to make use of, disclose, divulge or reveal any information relating to his/her account for purposes of or in connection with any action or proceeding taken for the purpose of recovery of monies due and payable by the Cardmember to Maybank under this Agreement. 20.5 21.5 Subject to Cardmember express instruction restricting disclosure (if any) for the purposes of marketing activities, Cardmember hereby consent to and authorize Maybank to collect, process, disclose, transfer Cardmember’s personal data to other entities within Maybank Group including its branches in Malaysia and in other countries as well as is local and overseas subsidiaries and other agents and its strategic partners. 20.6 21.6 Maybank shall have the right to check the credit standing of the Cardmember at any time as and when it deems fit without notice to the Cardmember. 20.7 21.7 Cardmember also declare that all personal information and data set forth herein is true, up to date and accurate and should there be any changes to any personal information or data set forth herein, Cardmember shall notify Maybank immediately. The Bank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to me/us collected, compiled, 22 or obtained by the Bank through or by whatever means and methods for such purposes as determined by the Bank. 23 Pengeluaran Maybank Visa Infinite (seterusnya dirujuk sebagai “Kad Kredit”) oleh Malayan Banking Berhad (seterusnya dirujuk sebagai “Maybank”) kepada Pemegang Kad xxx penggunaan Kad Kredit oleh Pemegang Kad adalah tertakluk kepada terma xxx syarat yang berikut yang dimaklumkan kepada Pemegang Kad pada masa permohonan xxx/atau pada masa penyerahan Kad Kredit. Segala terma xxx syarat ini mengikat Pemegang Kad dengan serta-xxxxx selepas pengakuan penerimaan Kad Kredit oleh Pemegang Kad.

Appears in 1 contract

Samples: Maybank Islamic Ikhwan Visa Infinite Card I Agreement

DISCLOSURE OF CUSTOMER INFORMATION AND PERSONAL. DATA UNDER THE FINANCIAL SERVICES XXX 0000 (“FSA”)/ISLAMIC FINANCIAL SERVICES XXX 0000 AND THE PERSONAL DATA PROTECTION ACT 2010 (“PDPA”) 20.1 21.1 Cardmember consent and authorize Maybank to collect, process, disclose, transfer, maintain, store and retain Cardmember’s personal data to other entities within the Maybank Group including its branches in Malaysia and in other countries as well as local and overseas subsidiaries and agents, including but not limited to the parties/bodies listed in clause 19.2 20.2 below. 20.2 21.2 Cardmember also consent and agree to Maybank conducting credit checks and verification of information given by Cardmember in Cardmember’s application for the credit card or services with any credit bureaus or corporation set up for the purpose of collecting and providing credit or other information. Cardmember also consent the disclosure of Cardmember’s financial condition, details of accounts, account relationship with Maybank including credit balances to: (a) government or regulatory authorities in Malaysia and elsewhere, including Bank Negara Malaysia, Credit Bureau, Central Credit Reference Information System (CCRIS), Cagamas Berhad, Credit Guarantee Corporation Malaysia Berhad; (b) companies which are related to Maybank by virtue of Section 6 of the Companies Xxx 0000, or any associated company of Maybank or of its parent company (Maybank together with its related/associated companies are collectively referred to as“Maybank as “Maybank Group”); (c) party(ies) providing services (including outsourcing vendors, lawyers, nominees, custodians, centralised securities depository or registrar, debt collection agents) to Maybank; (d) the Maybank’s agents, consultants and professional advisers; (e) the Maybank’s or any of the Maybank Group’s assignees; (f) the police or any investigating officer conducting any investigation; and (g) any person to whom disclosure is permitted or required by any law, regulation, governmental directive or request. 20.3 21.3 Maybank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to Cardmember collected, compiled, or obtained by Maybank through or by whatever means and methods for such purposes as determined by Maybank. 20.4 21.4 The Cardmember hereby authorises Maybank and/or its officers to make use of, disclose, divulge or reveal any information relating to his/her account for purposes of or in connection with any action or proceeding taken for the purpose of recovery of monies due and payable by the Cardmember to Maybank under this Agreement. 20.5 21.5 Subject to Cardmember express instruction restricting disclosure (if any) for the purposes of marketing activities, Cardmember hereby consent to and authorize Maybank to collect, process, disclose, transfer Cardmember’s personal data to other entities within Maybank Group including its branches in Malaysia and in other countries as well as is local and overseas subsidiaries and other agents and its strategic partners. 20.6 21.6 Maybank shall have the right to check the credit standing of the Cardmember at any time as and when it deems fit without notice to the Cardmember. 20.7 21.7 Cardmember also declare that all personal information and data set forth herein is true, up to date and accurate and should there be any changes to any personal information or data set forth herein, Cardmember shall notify Maybank immediately. The Bank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to me/us collected, compiled, 22 or obtained by the Bank through or by whatever means and methods for such purposes as determined by the Bank. 23 Pengeluaran Maybank Visa Infinite (seterusnya dirujuk sebagai “Kad Kredit”) oleh Malayan Banking Berhad (seterusnya dirujuk sebagai “Maybank”) kepada Pemegang Kad xxx penggunaan Kad Kredit oleh Pemegang Kad adalah tertakluk kepada terma xxx syarat yang berikut yang dimaklumkan kepada Pemegang Kad pada masa permohonan xxx/atau pada masa penyerahan Kad Kredit. Segala terma xxx syarat ini mengikat Pemegang Kad dengan serta-xxxxx selepas pengakuan penerimaan Kad Kredit oleh Pemegang Kad.

Appears in 1 contract

Samples: Maybank Islamic World Mastercard Ikhwan Card I Agreement

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DISCLOSURE OF CUSTOMER INFORMATION AND PERSONAL. DATA UNDER THE FINANCIAL SERVICES XXX 0000 (“FSA”)/ISLAMIC FINANCIAL SERVICES XXX 0000 AND THE PERSONAL DATA PROTECTION ACT 2010 (“PDPA”) 20.1 19.1 Cardmember consent and authorize Maybank to collect, process, disclose, transfer, maintain, store and retain Cardmember’s personal data to other entities within the Maybank Group including its branches in Malaysia and in other countries as well as local and overseas subsidiaries and agents, including but not limited to the parties/bodies listed in clause 19.2 below. 20.2 19.2 Cardmember also consent and agree to Maybank conducting credit checks and verification of information given by Cardmember in Cardmember’s application for the credit card or services with any credit bureaus or corporation set up for the purpose of collecting and providing credit or other information. Cardmember also consent the disclosure of Cardmember’s financial condition, details of accounts, account relationship with Maybank including credit balances to: (a) government or regulatory authorities in Malaysia and elsewhere, including Bank Negara Malaysia, Credit Bureau, Central Credit Reference Information System (CCRIS), Cagamas Berhad, Credit Guarantee Corporation Malaysia Berhad; (b) companies which are related to Maybank by virtue of Section 6 of the Companies Xxx 0000, or any associated company of Maybank or of its parent company (Maybank together with its related/associated companies are collectively referred to as“Maybank as “Maybank Group”); (c) party(ies) providing services (including outsourcing vendors, lawyers, nominees, custodians, centralised securities depository or registrar, debt collection agents) to Maybank; (d) the Maybank’s agents, consultants and professional advisers; (e) the Maybank’s or any of the Maybank Group’s assignees; (f) the police or any investigating officer conducting any investigation; and (g) any person to whom disclosure is permitted or required by any law, regulation, governmental directive or request. 20.3 19.3 Maybank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to Cardmember collected, compiled, or obtained by Maybank through or by whatever means and methods for such purposes as determined by Maybank. 20.4 19.4 The Cardmember hereby authorises Maybank and/or its officers to make use of, disclose, divulge or reveal any information relating to his/her account for purposes of or in connection with any action or proceeding taken for the purpose of recovery of monies due and payable by the Cardmember to Maybank under this Agreement. 20.5 19.5 Subject to Cardmember express instruction restricting disclosure (if any) for the purposes of marketing activities, Cardmember hereby consent to and authorize Maybank to collect, process, disclose, transfer Cardmember’s personal data to other entities within Maybank Group including its branches in Malaysia and in other countries as well as is local and overseas subsidiaries and other agents and its strategic partners. 20.6 19.6 Maybank shall have the right to check the credit standing of the Cardmember at any time as and when it deems fit without notice to the Cardmember. 20.7 19.7 Cardmember also declare that all personal information and data set forth herein is true, up to date and accurate and should there be any changes to any personal information or data set forth herein, Cardmember shall notify Maybank immediately. The Bank may, subject to compliance with the applicable regulatory rules or guidelines, use or apply any information relating to me/us collected, compiled, 22 or obtained by the Bank through or by whatever means and methods for such purposes as determined by the Bank. 23 Pengeluaran Maybank Visa Infinite (seterusnya dirujuk sebagai “Kad Kredit”) oleh Malayan Banking Berhad (seterusnya dirujuk sebagai “Maybank”) kepada Pemegang Kad xxx penggunaan Kad Kredit oleh Pemegang Kad adalah tertakluk kepada terma xxx syarat yang berikut yang dimaklumkan kepada Pemegang Kad pada masa permohonan xxx/atau pada masa penyerahan Kad Kredit. Segala terma xxx syarat ini mengikat Pemegang Kad dengan serta-xxxxx selepas pengakuan penerimaan Kad Kredit oleh Pemegang Kad.

Appears in 1 contract

Samples: Credit Card Agreement

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