PRIVACY CLAUSE i) The Customer confirms that he/she has read, understood and agreed to be bound by the AmBank Group Privacy Notice (available at xxx.xxxxxxxxxxx.xxx) and this clause, that may be related to the processing of his/her personal data. To avoid doubt, the Customer agrees that the Privacy Notice is deemed to have been consolidated by reference to the Privacy Clause in this Terms and Conditions.
ii) In the event the Customer provides personal and/or financial information of third parties, including information regarding their immediate family and dependents for the purposes of opening or operating the Facility with the Bank or alternatively subscribing to products and services of the Bank, the Customer is required to:
a. confirm that he/she has obtained consent or otherwise has the right to provide information to the Bank and for the Bank’s use in accordance with this Terms and Conditions;
b. agree and ensure that the personal and financial information of the third parties is accurate;
c. agree to provide updates in writing if there are any changes to the personal and financial information; and
d. agree to the Bank’s right to terminate the Facility in the event the authority is withdrawn by any such third party.
iii) The Bank and AmBank Group may communicate with the Customer by way of various channels, including telephone, e-mail, electronic/mobile messaging, facsimile or postal mail, using the contact information provided by the Customer.
iv) The most recent written instructions from the Customer will be applicable.
v) The Bank may use credit reporting agencies to assist in making decisions, for example, when the Bank is required to:
a. review details of the Facility application, financing and other related financing provided to the Customer;
b. manage and review the Facility; and/or
c. claim outstanding payments.
PRIVACY CLAUSE. 29.1 The Hirer hereby confirms that the Hirer has read, understood and agreed to be bound by the CIMB Group Privacy Notice (which is available at xxx.xxxx.xxx.xx) and the clauses herein, as may relate to the processing of the Hirer’s personal information. For the avoidance of doubt, the Hirer agrees that the said Privacy Notice shall be deemed to be incorporated by reference into these terms and conditions.
29.2 In the event the Hirer provides personal and financial information relating to third parties, including information relating to the Hirer’s next-of-kin and dependents, for the purpose of opening or operating the Hirer’s Box/account(s)/facility(ies) with the Bank or otherwise subscribing to the Bank’s products and services, the Hirer (a) confirm that the Hirer has obtained their consent or are otherwise entitled to provide this information to the Bank and for the Bank to use it in accordance with these terms and conditions;
(b) agrees to ensure that the personal and financial information of the said third parties is accurate;
(c) agrees to update the Bank in writing in the event of any material change to the said personal and financial information; and (d) agrees to the Bank’s right to terminate the use of the Box and the Agreement should such consent be withdrawn by any of the said third parties.
29.3 Where the Hirer instructs the Bank to effect any sort of cross-border transaction (including to make or receive payments), the details relevant to the cross-border transaction (including information relating to those involved in the said transaction) may be received from or sent abroad, where it could be accessible (whether directly or indirectly) by overseas regulators and authorities in connection with their legitimate duties (e.g. the prevention of crime). In instructing the Bank and/or our agents to enter into any cross-border transaction on the Hirer’s behalf, the Hirer agrees to the above said disclosures on behalf of the Hirer and others involved in the said cross-border transaction.
29.4 The Bank may at any time and from time to time now and/or in the future carry out the necessary reference checks including but not limited to credit reporting/reference checks with credit reporting/reference agencies, including but not limited to CCRIS, FIS and/or any other agencies and/or from any financial institution to enable the Bank to ascertain the Hirer’s status as may be required to help make decisions, for example when the Bank needs to (a) check det...