Common use of Data Confidentiality Clause in Contracts

Data Confidentiality. Data held by ▇▇▇ Eng (HK) Group relating to me/us will be kept confidential but ▇▇▇ Eng (HK) Group and the recipient thereof may provide such information to:- (a) any agent, contractor or third party service provider who provides administrative, telecommunication, computer, payment or securities clearing or other services to the Group Company in connection with the operation of ▇▇▇ Eng (HK) Group 's business; (b) any other person under a duty of confidentiality to ▇▇▇ Eng (HK) Group which has undertaken to keep such information confidential; (c) any bank or financial institution (whether in Hong Kong or otherwise) with which I/We have or propose to have dealings; (d) the drawee bank by providing a copy of cheque which may contain information about the payee; (e) a person making any payment into my/our account (by providing a copy of a deposit confirmation slip which may contain my/our name); (f) any bank or financial institution with which I/We have dealings or propose to have dealings; any credit reference agencies, and, in the event of default, debt collection agencies; (g) any party giving or proposing to give a guarantee or third party security to guarantee or secure the clients' obligations; (h) any legal, accounting or professional person, firm or body; (i) any person or entity to whom the relevant Group company is under an obligation or otherwise required to make disclosure under the requirements of any law binding on or applying to the relevant Group Company, or any disclosure under and for the purposes of any guidelines or guidance given or issued by any legal, regulatory, governmental, tax, law enforcement or other authorities, or self-regulatory or industry bodies or associations of financial services providers with which the relevant Group company is expected to comply, or any disclosure pursuant to any contractual or other commitment of the relevant Group company with local or foreign legal, regulatory, governmental, tax, law enforcement or other authorities, or self-regulatory or industry bodies or associations of financial services providers, all of which may be within or outside the Hong Kong Special Administrative Region and may be existing, currently and in the future; (j) any actual or proposed assignee of any member of the Group or participant or sub-participant or transferee of the rights of the Group in respect of the client; (k) any direct or indirect holding company of ▇▇▇ Eng (HK) Group or any subsidiary or affiliates of ▇▇▇ Eng (HK) Group and such holding company members and/or Group Companies; and (l) 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 domestic and foreign applicable laws and regulations (including but not limited AEOI and FATCA), rules, codes, guidelines or directions to which ▇▇▇ Eng (HK) Group (and where applicable, any investment vehicle that ▇▇▇ Eng (HK) Group provides services to) is subject.

Appears in 4 contracts

Sources: Client Master Agreement, Client Master Agreement, Client Master Agreement