Examples of Raphaels Bank in a sentence
United Kingdom Directors The directors of the Issuer and their other principal activities outside the Issuer are: NameOther Principal ActivitiesJohn TattersallJohn Tattersall is a non-executive director on the boards of a number of financial services companies, including UK Asset Resolution, UBS Limited, CCLA Investment Management, and Raphael's Bank, and is also Chair of two Charities and a trustee of two others.
Raphaels Bank will store this data, until you withdraw your consent.
Raphaels Bank is regulated by the Financial Conduct Authority (FCA) for providing financial services and by the Information Commissioner’s Office (ICO) for the purpose of data protection.
The acquisition of Raphaels Bank provided the Company with five money transfer stores in and around Paris, France that have been integrated into its French retail operations.
Raphaels Bank relies on a few different legal grounds to process your data:• It is necessary to the fulfilment of a contract we have with you;• We have a legal or regulatory obligation to do so;• It is our legitimate interest to do so and it is not against your rights;• You have provided your consent to the processing.Further information on the specific legal ground used for processing can be found in Section 4 ‘How we use your information’.
Your Prepaid Card is issued by Raphaels Bank (Company Registration No.1288938) with its head office and registered office at 00 Xxxxxxxxxxx Xxxxxx, Xxxxxx X0X 0XX.
Raphaels Bank relies on a few different legal grounds to process your data: • It is necessary to the fulfilment of a contract we have with you;• We have a legal or regulatory obligation to do so;• It is our legitimate interest to do so and it is not against your rights;• You have provided your consent to the processing.
These are from AIB, Coventry Building Society, Moneycorp, Raphaels Bank Virgin Money and Travelex.
Raphaels Bank informed the OFSI when they became aware of the breach and the OFSI reduced the penalty by 50% from£10,000.00 to £5,000.00 in consideration of Raphaels Banks’ disclosure and cooperation.
United Kingdom Directors The directors of the Issuer and their other principal activities outside the Issuer are: NameOther Principal ActivitiesJohn TattersallJohn Tattersall is a non-executive director on the boards of a number of financial services companies, including UK Asset Resolution, CCLA Investment Management, and Raphael's Bank, and is also Chair of two Charities and a trustee of two others.