Disclosure of Personal Data. 18.1 To enable the Bank to consider whether to provide the Account Holder and/or the Cardmember with any financial, insurance, credit card, banking account, related product or service; (b) reward, loyalty or privileges programmes and related product or service; and (c) services and products offered by the Bank’s co-branding partners (collectively, “service” or “services”) the Account Holder and/or the Cardmember is required to supply to the Bank from time to time the Account Holder’s and/or the Cardmember’s personal details and information pertaining to any of the Account Holder’s and/or Cardmember’s account held with the Bank and any of the Account Holder’s and/or Cardmember’s transactions and dealings with or through the Bank (“Personal Data”) and failure to do so may result in the Bank’s inability to provide such service. The Personal Data will be used for considering the Account Holder’s and/or the Cardmember’s request and subject to the Bank agreeing to provide such service, the Personal Data will be used in connection with the purposes set out in Clauses 18.2 and 18.3 below.
18.2 Subject to Clause 18.4, the Account Holder and/or Cardmember agrees that the Bank may use, store, disclose, transfer, compile, match, obtain and/or exchange (all whether within or outside Malaysia) such Personal Data to, from or with any person as the Bank may consider necessary including without limitation:
(a) any member of the ICBC Group which (i) provides group management oversight of the Bank and/or global and regional support, or (ii) carries on business within the financial services industry, or (iii) is a provider of services to other members of the ICBC Group;
(b) any service provider or third party;
(c) any banks, credit or charge card companies or merchants in credit or charge card enquiries;
(d) any information gathering or processing organization conducting survey(s) or analyses or developing system applications on the Bank’s behalf;
(e) China UnionPay;
(f) any person or organisation involved in the sending or delivering of any communication to the Cardmember’s last known address on our records;
(g) any credit bureaus or credit reference agencies established by any other authorities;
(h) any debt collection agencies that may be appointed by the Bank;
(i) any third party financial institution, insurers, credit card companies, securities and investment services providers, third party reward, loyalty or privileges or programme providers and/or co-branding partners ...
Disclosure of Personal Data. Upon the death of the Customer, the Company shall upon the request of the surviving spouse, child, or parent of the Customer (the Applicant) disclose the account balance and such other information concerning the Customer as the Applicant may require if the Applicant provides a certified true copy of the Customer’s government issued death certificate to the Company.
Disclosure of Personal Data. The Purchaser further understands and agrees that, although the Sponsoring Parties will use their reasonable efforts to keep the information provided in the answers to this Purchase Agreement strictly confidential, the Sponsoring Parties may present this Purchase Agreement and the information provided in it to any parties (e.g., affiliates, attorneys, auditors, administrators, brokers and regulators) as the Sponsoring Parties deem necessary or advisable to facilitate the acceptance and management of the Purchaser’s SAFT purchase, including, but not limited to, (x) in connection with anti-money laundering and similar laws, (y) if called upon to establish the availability under any applicable law of an exemption from registration of the SAFT or to establish compliance with applicable law generally by the Sponsoring Parties, or (z) if the information is relevant to any issue in any action, suit, or proceeding to which the Sponsoring Parties are a party or by which they are or may be bound.
Disclosure of Personal Data. (1) The Hirer hereby authorises the Owner and any recipient of his personal and account information or records from the Owner to disclose to any of the (a) Owner’s agent; (b) financial institutions, service providers, credit reference agencies, debt collection agencies, agents, contractors; and (c) other persons who have established or propose to establish any business relationship with the Owner and any such person or entity may utilize such information in the course of any business carried on by him or it.
(2) The Hirer understands that the Owner and/or its agents may not be able to provide service to him if he fails to provide any information requested by it and/or agents.
(3) The Hirer agrees that all personal data relating to the Hirer collected by the Owner from time to time may be used and disclosed for such purposes and to such persons, (whether in or outside Hong Kong) as may be in accordance with the Owner’s policies on use and disclosure of personal data set out in statements, circulars, Terms and Conditions or notices made available by the Owner to the Hirer from time to time and such data may be (i) used in connection with matching procedures (as defined in the Personal Data (Privacy) Ordinance), and (ii) disclosed (by way of Bank references or otherwise) to any financial institution with which the Hirer has or proposes to have dealings to enable such financial institution to conduct credit checks on the Hirer.
(4) Termination of this Agreement by the Hirer himself or by the Owner shall not affect amend vary invalidate or terminate the Hirer’s authorization to disclose information given in this Clause 19 in relation to information in the possession of the Owner at termination.
(5) The Hirer may at any time in accordance with the Personal Data (Privacy) Ordinance (a) check whether the Owner holds data about him and have access to such data upon paying such fees as may be imposed by the Owner; (b) require the Owner to correct any data relating to him which is inaccurate; (c) ascertain the Owner’s policies and practices in relation to personal data; (d) request the Owner to inform him of the items of data which are routinely disclosed to a credit reference agency and in the event of default to a debt collection agency; (e) request the Owner to provide him with further information to enable the making of an access and correction request to the relevant credit reference agency or debt collection agency; and (f) require the Owner to cease using his ...
Disclosure of Personal Data. The Company has the right to disclose Private Investor information including recordings and documents of a confidential nature in the following circumstances:
Disclosure of Personal Data. In case the Recipient wishes to obtain Data from the NFBC-study which falls into the category of Personal Data determined by the Provider the Recipient agrees as follows:
3.2.1 The Provider has originally determined the means and purposes of the collection of Data, thereby constituting the owner of the Data and original Controller of Personal Data.
3.2.2 Subject to the terms and conditions of this Agreement, the Provider shall hereby disclose Personal Data to the Recipient.
3.2.3 In the processing of Personal Data, the Recipient undertakes to comply with the current Data Protection Regulation and the official regulations issued thereunder. The Recipient warrants that it is familiar with the content of the Data Protection Regulation. Any conduct of the Recipient that is contrary to the Data Protection Regulation may be considered a material breach of contract. Upon receiving the Personal Data, Recipient shall constitute an independent Controller of the Personal Data. As an independent Controller, Recipient represents and warrants it shall process Personal Data pursuant to the Data Protection Regulation and undertake all rights and obligations relevant to a Controller.
3.2.4 Recipient shall, for its own part, ensure that Personal Data is processed in compliance with the Data Protection Regulation, as well as good data processing practices.
3.2.5 Recipient shall implement continuously appropriate technical and organisational measures to protect Personal Data as required by the applicable Data Protection Regulation.
3.2.6 The Provider may at any moment inform the Recipient of a Data Subject withdrawing their consent or exercising their rights as a Data Subject under the Data Protection Regulation. The Recipient shall perform all actions necessary in order to fulfil the rights of the Data Subject and comply with the Data Protection Regulation.
3.2.7 If Provider discloses Personal Data in pseudonymized form to Recipient, Provider shall have no obligation to disclose the pseudonymization key unless otherwise specified in this Agreement.
Disclosure of Personal Data. 4.1 The Data Processor may not in any way modify, amend or alter the contents of the Personal Data or disclose the Personal Data to any third party, unless
1) explicitly provided for in this Agreement;
2) the Data Controller has otherwise authorised and/or instructed the Data Processor in writing to do so; and/or 3) such disclosure is required by applicable legislation to which the Data Processor is subject.
4.2 If the disclosure falls within clause 4.1.3), the Data Processor must notify the Data Controller thereof before commencing the processing of the Personal Data, unless notification of the Data Controller is prohibited under Union law or the Member State law to which the Data Processor is subject.
Disclosure of Personal Data. You expressly agree to allow your personal data relating to the accounts You hold with the banking institutions to be disclosed to Perspecteev (login and password for access to the bank's web interface, account number, bank card number, account balance and account transactions), and to waive banking secrecy in favor of Perspecteev so that it can provide the Service, conduct maintenance operations and provide online assistance. Accordingly, You authorize Perspecteev to access, in your name and on your behalf, each of your registered bank accounts for the purpose of carrying out all of the actions required in order to provide the Service.
Disclosure of Personal Data. 3.6.1 The supplier shall not disclose or otherwise reveal any personal data covered by the Data Processing Agreement to a data sub- ject or third party, unless otherwise stated in the Agreement or required by law or a court or official authority’s decision. In the event that the supplier must disclose such data due to law or a court or official au- thority’s decision, the supplier shall notify the customer of the disclosure, unless this is prohibited by applicable law or a court or official authority’s decision.
3.6.2 The supplier shall notify the customer with- out undue delay if a data subject requests information relating to the processing of its personal data under the Data Proces- sing Agreement, and also refer the data subject to the customer. The supplier shall help the customer to respond to such en- quiry in accordance with Sub-clause 3.5.
Disclosure of Personal Data. The Investor further understands and agrees that, although the Sponsoring Parties will use their reasonable efforts to keep the information provided in the answers to this Subscription Agreement strictly confidential, the Sponsoring Parties may present this Subscription Agreement and the information provided in it to any parties (e.g., affiliates, attorneys, auditors, administrators, brokers and regulators) as the Sponsoring Parties deem necessary or advisable to facilitate the acceptance and management of the Investor’s Interest, including, but not limited to, (x) in connection with anti-money laundering and similar laws, (y) if called upon to establish the availability under any applicable law of an exemption from registration of the Interest or to establish compliance with applicable law generally by the Sponsoring Parties, or (z) if the information is relevant to any issue in any action, suit, or proceeding to which the Sponsoring Parties are a party or by which they are or may be bound.
