Disclosure of your Personal Information. We reserve our right to share your information and Personal Information with: (i) third parties if required to perform our rights and obligations under this Agreement; (ii) our banking partners; (iii) other legal entities that we plan to merge (should such a combination occur, we will require that the newly combined entity follow this Agreement with respect to your information and Personal Information, and you would as well receive prior notice of any change in applicable policy); (iv) third party identification services providers for fraud prevention and to comply with anti-money laundering and know your customer regulations; (v) law enforcement, government officials, or other third parties when (a) we are compelled to do so by a subpoena, court order, or similar legal procedure; or (b) we believe in good faith that the disclosure of Personal Information is necessary to prevent physical harm or financial loss, to report suspected illegal activity or to investigate violations of this Agreement; and (vi) other third parties only with your prior consent or direction to do so. If you would like to know more about how we process your Personal Information or would like to edit your Personal Information, please contact us.
Disclosure of your Personal Information. We may disclose Personal Information about you for the purposes set out in clause 11.3 to:
Disclosure of your Personal Information. As a necessary part of providing you with the services described above we may need to disclose your personal data to other third parties. These may include:- Premium Finance companies, Computer bureaux/Software Houses, Insurers, Other Insurance Intermediaries, Insurance Industry databases, Government databases, Credit agencies, Regulatory authorities, the Police and other law enforcement bodies. To prevent and detect fraud we may at any time:-
Disclosure of your Personal Information. As a necessary part of providing you with the services described above we may need to disclose your personal data to other third parties. These include product providers (including fund managers, insurance companies and investment providers). We may be required to disclose personal data to regulatory authorities and the Police or other law enforcement bodies that assist with fraud prevention and detection. We may give access to your personal data to third party contractors including our compliance support firm as part of their role to monitor regulatory adherence within the firm. Appropriate confidentiality agreements are in place. Other third parties including our accountants and IT specialists may also gain access to our data as part of their role to support Salisbury Financial Services and Weybridge Financial Services businesses. Where applicable and with your consent we may pass your personal data to a specialist equity release adviser. (Mushroom Ltd). Your data will not be retained for longer than is necessary and will be managed in accordance with our data retention policy. In most cases the period will be for a maximum of 7 years following the dis-investment and closure of your account with this firm. We may be required to retain the data for a longer period due to business, legal or regulatory requirements. We do not presently transfer your personal data to destinations outside the European Economic Area (EEA).
Disclosure of your Personal Information. In order to carry out the activities described in this statement, HBF may disclose your personal information to persons or organisations such as:
Disclosure of your Personal Information. Unless prohibited to do so by law we may disclose your personal information to:
i. other organisations to help us to assess financial risk or to recover debt;
ii. credit reference agencies;
iii. other members of the BSP Group including BSP advisers, consultants or service providers, any of the banks subsidiaries, branches, head office or representatives;
iv. any authority, regulator, government agency, or a Court of competent jurisdiction in any jurisdiction as the Bank may in its absolute discretion consider appropriate, necessary or advisable;
v. other organisations to assist us in compliance obligations in respect of sanctions, anti-money laundering, counter-terrorism financing and proceeds of crime;
vi. the United States Internal Revenue Service to assist us in compliance with our obligations under our arrangements regarding the Foreign Account Tax Compliance Act (“FATCA”).
Disclosure of your Personal Information. Employees or authorized representatives of CI Investments Inc. (“CI GAM”), who will be responsible for functions relevant to the purposes identified above, and other persons authorized by you or by law, will have access to the personal information contained in your file. We share your personal information with CI Financial company affiliates, such as Assante Wealth Management (Canada) Ltd. (“AWM”), CI Private Counsel LP, (“CIPC”), CI Investment Services Inc. (“CIIS”), and WealthBar Financial Services Inc. (“WealthBar”) and their subsidiaries where necessary to administer and service your account. We provide your information to third parties, including: Information collected will be communicated outside of Quebec, both within Canada and other jurisdictions or countries and we may disclose information in response to valid demands or requests from governments, regulators, courts and law enforcement authorities in those jurisdictions or countries in accordance with the applicable law in that jurisdiction or country.
Disclosure of your Personal Information. 12 1 INTRODUCTION
Disclosure of your Personal Information. The Company will not disclose any of its clients’ con1dential information to a third party, except: (a) to the extent that it is required to do so pursuant to any applicable laws, rules or regulations; (b) if there is a duty to disclose; (c) if our legitimate business interests require disclosure; (d) in line with our Terms of Service; (e) at your request or with your consent or to those described in this Privacy Notice. The Company will endeavour to make such disclosures on a “need-to-know” basis, unless otherwise instructed by a regulatory authority. Under such circumstances, the Company will notify the third party regarding the con1dential nature of any such information. As part of using your personal information for the purposes set out above, the Company may disclose your personal information to the following: ○ Any members of the Company, which means that any of our a liates and subsidiaries may receive such information; ○ Any of our service providers and business partners, for business purposes, such as specialist advisors who have been contracted to provide us with administrative, 1nancial, legal, tax, compliance, insurance, IT, debt-recovery, analytics, research or other services;
Disclosure of your Personal Information. The Company will not disclose any of its clients’ con1dential information to a third party, except: (a) to the extent that it is required to do so pursuant to any applicable laws, rules or regulations; (b) if there is a duty to disclose; (c) if our legitimate business interests require disclosure; (d) in line with our Terms of Service; (e) at your request or with your consent or to those described in this Privacy Notice. The Company will endeavour to make such disclosures on a “need-to-know” basis, unless otherwise instructed by a regulatory authority. Under such circumstances, the Company will notify the third party regarding the con1dential nature of any such information. As part of using your personal information for the purposes set out above, the Company may disclose your personal information to the following: ○ Any members of the Company, which means that any of our a liates and subsidiaries may receive such information; ○ Any of our service providers and business partners, for business purposes, such as specialist advisors who have been contracted to provide us with administrative, 1nancial, legal, tax, compliance, insurance, IT, debt-recovery, analytics, research or other services; If the Company discloses your personal information to service providers and business partners, in order to perform the services requested by clients, such providers and partners may store your personal information within their own systems in order to comply with their legal and other obligations. We require that service providers and business partners who process personal information to acknowledge the con1dentiality of this information, undertake to respect any client’s right to privacy and comply with all relevant privacy and data protection laws and this Privacy Notice.
