Purpose of Collection. We collect your Personal Information in order to provide our products and services, satisfy our regulatory obligations under the AML/CTF Laws and assess your credit worthiness. We are required under AML/ CTF Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the client (Beneficial Owners). For example, if you are an individual trustee, the Beneficial Owners of the trust will be the beneficiaries. We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our clients.
Purpose of Collection. We collect your Personal Information in order to provide our products and services to you and to satisfy our regulatory obligations under AML/CFT Laws. For Business Customers, we are required under AML/CFT Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the Business Customer (“Beneficial Owners”). We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our Business Customers.
Purpose of Collection. The primary purpose of collecting and recording this information is to enable the provision of quality Catholic education. In addition, some of the information we collect and record is to satisfy the school’s legal obligations, particularly to enable the school to discharge its duty of care to students and parents/guardians. The information may also be used for appropriate parish purposes.
Purpose of Collection. We collect your personal information in order to provide our products and services, for legal, audit, regulatory and everyday business purposes, including compliance with applicable laws, and to assess your creditworthiness.
Purpose of Collection. Personal information which you provide to us will be collected, used and otherwise processed by ECH for the following purposes:
5.1 business process execution, including delivering services to clients;
5.2 human resource management, including:
a. identification and determination of your eligibility to work in the jurisdiction in which we are located;
b. pre-employment verification of information provided by you such as checking the accuracy and complete- ness of your qualifications relevant to employment with us;
c. pre-employment vetting of your background and circumstances such as conducting background checks in relation to criminal records, obtaining information from credit bureaus to check for creditworthiness, conducting employer reference checks and arranging for medical examinations to confirm your ability to carry out your employment tasks;
d. assessing your attendance and work performance;
e. conducting employee disciplinary proceedings;
f. conducting employee training;
g. payment of salary and reimbursement of company- related expenses;
h. conducting review of salaries, bonuses and other benefits;
i. providing employee references such as letters to third parties setting out the details of your employment (excluding salary information) with us;
j. provision of benefits under any pension or mandatory provident fund scheme, insurance and/or other em- ployee benefit schemes, including any global scheme, as may be applicable; and
k. disclosure to the relevant tax and immigration authorities; and
5.3 all other matters relating to your employment with us as we may consider necessary or appropriate.
Purpose of Collection. 一）提供全球金融網服務及辦理全球金融網業務不定期舉辦之各項業務行銷活動。
(1) For the specific purpose of providing the service of Global eBanking Services and handle the marketing activities of Global eBanking held from time to time. （二）存款與匯款
(2) Deposits and Remittances. （三）信託業務
(3) Trust business. （四）信用卡、現金卡、轉帳卡或電子票證業務
(4) Credit card, Cash card, Debit card or Electronic ticket business. （五）授信業務
(5) Loan business. （六）行銷業務（包含金控共同行銷業務）
(6) Marketing business.（include cross-selling with the Mega Holdings） （七）銀行其他經營合於營業登記項目或組織章程之業務
(7) Other bank businesses which conformed to commercial register items or articles of incorporation. （八）依法令規定及金融監理需要，所為之蒐集處理及利用
(8) Collection, processing, and use is made to fulfill the legal obligations, to comply with the relevant laws, and to meet the needs of financial supervision. （九）內部統計、研究分析與管理需要。
(9) For internal statistical analysis, research, and management. 二、蒐集之個人資料類別：
Purpose of Collection. (I) Common purposes: 040 Marketing (includes cross-selling and joint marketing in a financial group); 059 Information gathering, processing and uses required by law on financial service providers for supervisory purpose, crime prevention and criminal investigation (including but not limited to implementing anti-money laundering operations and facilitating global counter terrorism investigations); 060 Resolution of financial disputes; 061 Financial supervision, governance and inspection; 063 Information gathering, processing and uses required by law on non-government institutions; 069 Management of contracts, contract-like arrangements or legal relations; 090 Consumer/Customer management and service; 091 Consumer protection; 098 Commercial and technical information; 104 Account management and debt transactions; 129 Accounting and related services; 135 Information/Communication services; 136 Information, communication and database management; 137 Information/Communication security and management; 148 Online shopping and other e-commerce services; 152 Advertisement or commercial behavior administration ;157 Survey, statistics and analysis; 177 Other financial management; 182 Other consultancy services.
(II) Service specific purposes: Deposits: 022 Foreign currencies; 036 Deposits and remittance; 067 Credit card, cash card, debit card and stored value card; 082 Combined management of loan and deposit accounts; 104 Account management and debt transactions; 106 Credit; 111 Notes; 112 Check clearance; 160 Certificate management; 181 Other registered services or services specified in the Memorandum of Association. Loans: 022 Foreign currencies; 067 Credit card, cash card, debit card and stored value card; 082 Combined management of loan and deposit accounts; 088 Loan approval and disbursement; 106 Credit (including post-lending management); 111 Notes; 126 Debt discount and purchase business; 154 Credit assessment; 181 Other registered services or services specified in the Memorandum of Association. Credit cards: 001 Life and health insurance; 022 Foreign currencies; 067 Credit card (including supplementary features), cash card, debit card and stored value card; 082 Combined management of loan and deposit accounts; 088 Loan approval and disbursement; 093 Property insurance; 106 Credit; 127 Fundraising (including fundraising for charities); 154 Credit assessment; 160 Certificate management; 181 Other registered services or services specified in the Memorandum of Ass...
Purpose of Collection. (i) The purpose for which we collect personal information is to provide you with the best service experience possible on the website.
(ii) We customarily disclose personal information only to our service providers who assist us in operating the website. Your personal information may also be exposed from time to time to maintenance and support personnel acting in the normal course of their duties.
Purpose of Collection. (i) The purpose for which we collect personal information is to provide you with the best service experience possible on the website.
(ii) We customarily disclose personal information only to our service providers who assist us in operating the website. Your personal information may also be exposed from time to time to maintenance and support personnel acting in the normal course of their duties.
(iii) By using our website, you consent to the receipt of direct marketing material. We will only use your personal information for this purpose if we have collected such information direct from you, and if it is material of a type which you would reasonably expect to receive from us. We do not use sensitive personal information in direct marketing activity. Our direct marketing material will include a simple means by which you can request not to receive further communications of this nature.
Purpose of Collection. AX Financials collects information about the Client in order to provide its service to the Client, to satisfy its regulatory obligations under AML and to assess the Client’s creditworthiness for the purposes of this Agreement.
