PERSONAL DATA AND CONFIDENTIAL INFORMATION. 14.1. The Company may collect information directly from the Strategy Manager or from other persons, including but not limited to credit reference agencies and fraud prevention agencies. 14.2. The Company may use or otherwise process the personal information of the Strategy Manager in relation with the provision of the Services. 14.3. The information which the Company holds about the Strategy Manager is confidential and shall not be used for any purpose other than in connection with the provision of the Services. Information of a confidential nature shall be treated as such provided that is not already in the public domain or in the legal possession of the Company and was not subject to an obligation of confidence or non-disclosure at the moment of its receipt by the Company. 14.4. The Company has the right to disclose confidential information of the Strategy Manager in the following circumstances: 14.4.1. where required by law or as requested by regulatory and enforcement authorities, courts and similar bodies which have jurisdiction over the Company; 14.4.2. to investigate or prevent fraud or other illegal activity; 14.4.3. when the disclosure shall be made to members of the Company’s personnel that require information thereof for the performance of their duties under the Agreement or to any third party in connection with the provision of the Services; 14.4.4. for purposes ancillary to the provision of the Services or the administration of the Strategy Account, including, without limitation, for the purposes of credit or identification enquiries or assessments; 14.4.5. at the Strategy Manager request or with the Strategy Manager consent; 14.4.6. to the Company’s consultants, advisors, lawyers, auditors, provided that in each case the relevant professional shall be informed about the confidential nature of such information and commit to the confidentiality herein obligations as well; 14.4.7. when related to court or other dispute resolution proceedings between the Company and the Strategy Manager; 14.4.8. where required in compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). 14.5. The Strategy Manager agrees that the Company may pass information about the Strategy Manager in the Company’s group and to external companies to help the Company to process and/or analyze it as part of the provision of Services to the Strategy Manager. If the Strategy Manager does not wish the Strategy Manager personal data to be used for such purposes, the Strategy Manager should give Written Notice to the Company. 14.6. The Company may use Strategy Manager Information for the provision of Services, the Company relationship with the Strategy Manager and its business generally (including communicating with the Strategy Manager and facilitating the use of the Website and/or the Company’s telephone trading facilities); to carry out credit, anti-money laundering and fraud prevention checks; to exercise and/or defend the Company’s legal rights; and to comply with applicable regulations and the requests of regulatory and enforcement authorities in any jurisdiction. 14.7. The Strategy Manager agrees that the details of a Strategy are not considered to be personal data.
Appears in 5 contracts
Samples: Strategy Manager Agreement, Strategy Manager Agreement, Strategy Manager Agreement
PERSONAL DATA AND CONFIDENTIAL INFORMATION. 14.116.1. The Company may collect information directly from the Strategy Manager Provider or from other persons, persons including but not limited to credit reference agencies and fraud prevention agencies.
14.216.2. The Company may use or otherwise process the personal information of the Strategy Manager Provider in relation with the provision of the Services.
14.316.3. By entering into this Agreement, the Strategy Provider consents to the transmittal of the Strategy Provider’s data outside the European Economic Area.
16.4. The information which the Company holds about the Strategy Manager Provider is confidential and shall will not be used for any purpose other than in connection with the provision of the Services. Information of a confidential nature shall will be treated as such provided that is not already in the public domain or in the legal possession of the Company and was not subject to an obligation of confidence or non-disclosure at the moment of its receipt by the Company.
14.416.5. The Company has the right to disclose confidential information of the Strategy Manager Provider in the following circumstances:
14.4.1. a) where required by law or as requested by regulatory and enforcement authorities, courts and similar bodies which have jurisdiction over the Company;
14.4.2. b) to investigate or prevent fraud or other illegal activity;
14.4.3. c) when the disclosure shall will be made to members of the Company’s personnel that require information thereof for the performance of their duties under the Agreement or to any third party in connection with the provision of the Services;
14.4.4. d) for purposes ancillary to the provision of the Services or the administration of the Strategy Provider’s Account, including, without limitation, for the purposes of credit or identification enquiries or assessments;
14.4.5. e) at the Strategy Manager Provider’s request or with the Strategy Manager Provider’s consent;
14.4.6. f) to the Company’s consultants, advisors, lawyers, auditors, provided that in each case the relevant professional shall be informed about the confidential nature of such information and commit to the confidentiality herein obligations as well;
14.4.7. g) when related to court or other dispute resolution proceedings between the Company and the Strategy Manager;
14.4.8. where required in compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)Provider.
14.516.6. The Strategy Manager Provider agrees that the Company may pass information about the Strategy Manager Provider in the Company’s group and to external companies to help the Company to process and/or analyze analyse it as part of the provision of Services to the Strategy ManagerProvider. If the Strategy Manager Provider does not wish the Strategy Manager Provider’s personal data to be used for such purposes, the Strategy Manager should Provider shall give Written Notice to the Company.
14.616.7. The Company may use Strategy Manager Provider’s Information for the provision of Services, the Company relationship with the Strategy Manager Provider and its business generally (including communicating with the Strategy Manager Provider and facilitating the use of the Website and/or the Company’s telephone trading facilities); to carry out credit, anti-anti- money laundering and fraud prevention checks; to exercise and/or defend the Company’s legal rights; and to comply with applicable regulations and the requests of regulatory and enforcement authorities in any jurisdiction.
14.7. The Strategy Manager agrees that the details of a Strategy are not considered to be personal data.
Appears in 2 contracts
Samples: Consulting Services Agreement, Consulting Services Agreement
PERSONAL DATA AND CONFIDENTIAL INFORMATION. 14.116.1. The Company may collect information directly from the Strategy Manager Provider or from other persons, persons including but not limited to credit reference agencies and fraud prevention agencies.
14.216.2. The Company may use or otherwise process the personal information of the Strategy Manager Provider in relation with the provision of the Services.
14.316.3. By entering into this Agreement, the Strategy Provider consents to the transmittal of the Strategy Provider’s data outside the European Economic Area.
16.4. The information which the Company holds about the Strategy Manager Provider is confidential and shall will not be used for any purpose other than in connection with the provision of the Services. Information of a confidential nature shall will be treated as such provided that is not already in the public domain or in the legal possession of the Company and was not subject to an obligation of confidence or non-non- disclosure at the moment of its receipt by the Company.
14.416.5. The Company has the right to disclose confidential information of the Strategy Manager Provider in the following circumstances:
14.4.1. a) where required by law or as requested by regulatory and enforcement authorities, courts and similar bodies which have jurisdiction over the Company;
14.4.2. b) to investigate or prevent fraud or other illegal activity;
14.4.3. c) when the disclosure shall will be made to members of the Company’s personnel that require information thereof for the performance of their duties under the Agreement or to any third party in connection with the provision of the Services;
14.4.4. d) for purposes ancillary to the provision of the Services or the administration of the Strategy Provider’s Account, including, without limitation, for the purposes of credit or identification enquiries or assessments;
14.4.5. e) at the Strategy Manager Provider’s request or with the Strategy Manager Provider’s consent;
14.4.6. f) to the Company’s consultants, advisors, lawyers, auditors, provided that in each case the relevant professional shall be informed about the confidential nature of such information and commit to the confidentiality herein obligations as well;
14.4.7. g) when related to court or other dispute resolution proceedings between the Company and the Strategy Manager;
14.4.8. where required in compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)Provider.
14.516.6. The Strategy Manager Provider agrees that the Company may pass information about the Strategy Manager Provider in the Company’s group and to external companies to help the Company to process and/or analyze analyse it as part of the provision of Services to the Strategy ManagerProvider. If the Strategy Manager Provider does not wish the Strategy Manager Provider’s personal data to be used for such purposes, the Strategy Manager should Provider shall give Written Notice to the Company.
14.616.7. The Company may use Strategy Manager Provider’s Information for the provision of Services, the Company relationship with the Strategy Manager Provider and its business generally (including communicating with the Strategy Manager Provider and facilitating the use of the Website and/or the Company’s telephone trading facilities); to carry out credit, anti-money laundering and fraud prevention checks; to exercise and/or defend the Company’s legal rights; and to comply with applicable regulations and the requests of regulatory and enforcement authorities in any jurisdiction.
14.7. The Strategy Manager agrees that the details of a Strategy are not considered to be personal data.
Appears in 2 contracts
Samples: Consulting Services Agreement, Consulting Services Agreement
PERSONAL DATA AND CONFIDENTIAL INFORMATION. 14.116.1. The Company may collect information directly from the Strategy Manager Provider or from other persons, persons including but not limited to credit reference agencies and fraud prevention agencies.
14.216.2. The Company may use or otherwise process the personal information of the Strategy Manager Provider in relation with the provision of the Services.
14.316.3. By entering into this Agreement, the Strategy Provider consents to the transmittal of the Strategy Provider’s data outside the European Economic Area.
16.4. The information which the Company holds about the Strategy Manager Provider is confidential and shall will not be used for any purpose other than in connection with the provision of the Services. Information of a confidential nature shall will be treated as such provided that is not already in the public domain or in the legal possession of the Company and was not subject to an obligation of confidence or non-disclosure at the moment of its receipt by the Company.
14.416.5. The Company has the right to disclose confidential information of the Strategy Manager Provider in the following circumstances:
14.4.1. a) where required by law or as requested by regulatory and enforcement authorities, courts and similar bodies which have jurisdiction over the Company;
14.4.2. b) to investigate or prevent fraud or other illegal activity;
14.4.3. c) when the disclosure shall will be made to members of the Company’s personnel that require information thereof for the performance of their duties under the Agreement or to any third party in connection with the provision of the Services;
14.4.4. d) for purposes ancillary to the provision of the Services or the administration of the Strategy Provider’s Account, including, without limitation, for the purposes of credit or identification enquiries or assessments;
14.4.5. e) at the Strategy Manager Provider’s request or with the Strategy Manager Provider’s consent;
14.4.6. f) to the Company’s consultants, advisors, lawyers, auditors, provided that in each case the relevant professional shall be informed about the confidential nature of such information and commit to the confidentiality herein obligations as well;
14.4.7. g) when related to court or other dispute resolution proceedings between the Company and the Strategy Manager;
14.4.8. where required in compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)Provider.
14.516.6. The Strategy Manager Provider agrees that the Company may pass information about the Strategy Manager Provider in the Company’s group and to external companies to help the Company to process and/or analyze analyse it as part of the provision of Services to the Strategy ManagerProvider. If the Strategy Manager Provider does not wish the Strategy Manager Provider’s personal data to be used for such purposes, the Strategy Manager should Provider shall give Written Notice to the Company.
14.616.7. The Company may use Strategy Manager Provider’s Information for the provision of Services, the Company relationship with the Strategy Manager Provider and its business generally (including communicating with the Strategy Manager Provider and facilitating the use of the Website and/or the Company’s telephone trading facilities); to carry out credit, anti-money laundering and fraud prevention checks; to exercise and/or defend the Company’s legal rights; and to comply with applicable regulations and the requests of regulatory and enforcement authorities in any jurisdiction.
14.7. The Strategy Manager agrees that the details of a Strategy are not considered to be personal data.
Appears in 2 contracts
Samples: Consulting Services Agreement, Consulting Services Agreement
PERSONAL DATA AND CONFIDENTIAL INFORMATION. 14.1. The Company may collect information directly from the Strategy Manager or from other persons, including but not limited to credit reference agencies and fraud prevention agencies.
14.2. The Company may use or otherwise process the personal information of the Strategy Manager in relation with the provision of the Services.
14.3. The information which the Company holds about the Strategy Manager is confidential and shall will not be used for any purpose other than in connection with the provision of the Services. Information of a confidential nature shall will be treated as such provided that is not already in the public domain or in the legal possession of the Company and was not subject to an obligation of confidence or non-disclosure at the moment of its receipt by the Company.
14.4. The Company has the right to disclose confidential information of the Strategy Manager in the following circumstances:
14.4.1. a. where required by law or as requested by regulatory and enforcement authorities, courts and similar bodies which have jurisdiction over the Company;
14.4.2. b. to investigate or prevent fraud or other illegal activity;
14.4.3. c. when the disclosure shall will be made to members of the Company’s personnel that require information thereof for the performance of their duties under the Agreement or to any third party in connection with the provision of the Services;
14.4.4. d. for purposes ancillary to the provision of the Services or the administration of the Strategy Account, including, without limitation, for the purposes of credit or identification enquiries or assessments;
14.4.5. e. at the Strategy Manager Manager’s request or with the Strategy Manager Manager’s consent;
14.4.6. f. to the Company’s consultants, advisors, lawyers, auditors, provided that in each case the relevant professional shall be informed about the confidential nature of such information and commit to the confidentiality herein obligations as well;
14.4.7. g. when related to court or other dispute resolution proceedings between the Company and the Strategy Manager;.
14.4.8. h. where required in compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
14.5. The Strategy Manager agrees that the Company may pass information about the Strategy Manager in the Company’s group and to external companies to help the Company to process and/or analyze analyse it as part of the provision of Services to the Strategy Manager. If the Strategy Manager does not wish the Strategy Manager Manager’s personal data to be used for such purposes, the Strategy Manager should give Written Notice to the Company.
14.6. The Company may use Strategy Manager Manager’s Information for the provision of Services, the Company relationship with the Strategy Manager and its business generally (including communicating with the Strategy Manager and facilitating the use of the Website and/or the Company’s telephone trading facilities); to carry out credit, anti-money laundering and fraud prevention checks; to exercise and/or defend the Company’s legal rights; and to comply with applicable regulations and the requests of regulatory and enforcement authorities in any jurisdiction.
14.7. The Strategy Manager agrees that the details of a Strategy are not considered to be personal data.
Appears in 1 contract
Samples: Strategy Manager’s Agreement
