Common use of Purposes of Data Collection and Usage Clause in Contracts

Purposes of Data Collection and Usage. The personal data relating to me/us, any person providing a guarantee or security to secure my/our liabilities or any other person whose data are being held by the Xxx Eng (HK) Group may be used by Xxx Eng (HK) Group or any member of the MayBank Group or the recipient thereof for the following purposes:- (a) opening, administering and continuation of my/our account; (b) the daily operation of the credit facilities or services provided to me/us; (c) making lending and credit analysis and decisions; (d) conducting credit checks; (e) ensuring ongoing credit worthiness of the client; (f) assisting other financial institutions to conduct credit checks and collect debts; (g) designing financial services or related products for my/our use; (h) marketing financial services or related products; (i) determining the amount of indebtedness owed to or by me/us; (j) collecting amounts outstanding from me/us and those providing security for my/our obligations; (k) meeting the requirements to make disclosure under any laws, rules or regulations applicable to any member of Xxx Eng (HK) Group; (l) enabling an actual or proposed assignee of any member of Xxx Eng (HK) Group, or participant or sub-participant or transferee of the rights of any member of Xxx Eng (HK) Group in respect of the client to evaluate the transaction intended to be the subject of the assignment, participation or sub-participation; (m) maintaining my/our credit history (whether or not there exists any relationship between me/us and Xxx Eng (HK) Group or the recipient of the data) for present and future reference; (n) meeting the requirements to make disclosure under any laws, regulations or rules binding on Xxx Eng (HK) Group or any rules, codes, guidelines or directions issued by such government, regulatory or other authorities with which Xxx Eng (HK) Group is expected to comply (including but not limited to the laws, regulations and international agreements for the implementation of AEOI and FATCA, including, where applicable, for the purpose of assisting Xxx Eng (HK) Group and/or any investment vehicle that Xxx Eng (HK) Group provides services to in obtaining any exemption, reduction or refund of any withholding or other taxes imposed by any taxing authority or other government agency; (o) use by the directors, trustee, investment managers, investment advisors, administrators, custodians, auditors, registrar, financial advisors, brokers of any investment products that are managed or operated by Xxx Eng (HK) Group (including but not limited to processing of subscription applications); (p) facilitating the daily operations of the investment products or services managed, operated or provided by Xxx Eng (HK) Group; (q) creating and maintaining Xxx Eng (HK) Group’s customer or potential customer profile and segregation and business model and performing risk management; (r) providing customer services (including but not limited to communicating with me/us via telephone, mail, e-mail, facsimile or any other means of communications); (s) preventing, detecting or reporting any crime or any fraudulent or dishonest behaviour, or any other purpose relating thereto; (t) complying with any obligations, requirements, policies, procedures, measures or arrangements for sharing data and information within Xxx Eng (HK) Group or any member of Maybank Group and/or any other use of data and information in accordance with any programmes for compliance with sanctions or prevention or detection of money laundering, terrorist financing or other unlawful activities; (u) meeting the requirements of the Hong Kong Exchanges and Clearing Limited, the Securities and Futures Commission, any relevant exchange, any government, law enforcement or other regulatory authority, body or entity under any applicable laws, rules, regulations, codes, guidelines or directions to which Xxx Eng (HK) Group is subject; and (v) purposes ancillary or relating to items (a) to (u) above.