Processing and Disclosure of Personal Data Sample Clauses

The "Processing and Disclosure of Personal Data" clause defines how personal information collected from individuals will be handled, stored, and shared by the parties involved. It typically outlines the types of data that may be processed, the purposes for which the data is used, and the circumstances under which it may be disclosed to third parties, such as service providers or regulatory authorities. This clause is essential for ensuring compliance with data protection laws and for providing transparency to individuals about how their personal data is managed, thereby reducing legal risks and building trust.
Processing and Disclosure of Personal Data. 5.1 The Data Controller warrants that he has the required legal basis for the processing of personal data covered by the present Agreement. 5.2 The Data Processor may not disclose data to a third party without consent in writing from the Data Controller, unless such disclosure is required by law or by a binding request from a court or a data protection authority, or it is laid down in this Agreement.
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Processing and Disclosure of Personal Data. 2.1. We may collect information directly from you through meetings, correspondence with you, telephone conversations and emails. 2.2. The Data Subject hereby irrevocably authorises FFA to process and disclose Personal Data as and when FFA is required to do so by applicable law or when FFA regards such disclosure as necessary or expedient (including but not limited to disclosures for the purpose of due diligence and/or credit review of any account of the Data Subject with FFA whether singly or jointly with others or otherwise), any information relating to the Data Subject, his/her/its account(s) or information on the assets held for Data Subject or on the his/her behalf, to: 1. its head office, affiliates, associated firms or any other branches or subsidiaries of FFA or FFA Group;
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Processing and Disclosure of Personal Data. We may collect information directly from you through meetings, correspondence with you, telephone conversations and emails. The Data Subject hereby irrevocably authorizes Finior to process and disclose Personal Data as and when Finior is required to do so by applicable law or when Finior regards such disclosure as necessary or expedient (including but not limited to disclosures for the purpose of due diligence and/or credit review of any account of the Data Subject with Finior whether singly or jointly with others or otherwise), any information relating to the Data Subject, his/her/its account(s) or information on the assets held for Data Subject or on the his/her behalf, to: ▪ its head office, affiliates, associated firms or any other branches; ▪ its auditors, lawyers, translators, professional advisers and any other person(s) under a duty of confidentiality to Finior; ▪ vendors, installers, maintainers or service providers of FINIOR's computer systems; ▪ brokers, custodians, support firms, correspondent banks, or any person (including any agent, contractor or third party service provider) with whom FINIOR is engaged, contracts or proposes to contract with regard to the provision of financial services in respect of the Data Subject account(s) or in connection with any services offered to Data Subject by FINIOR, for effecting transactions, wire transfers, maintaining accounts for and/or on behalf of Data Subject; ▪ Any person with whom FINIOR contracts or proposes to contract with regard to the sale or transfer or sharing of any of its rights, obligations or risks under this Agreement; ▪ any person employed with or engaged as an agent by FINIOR or its head office or affiliates, including any relationship officers, for the purposes of or in connection with interactions with you or providing services to you or processing transactions pertaining to your account(s). The Data Subject hereby declares that FINIOR may collect, handle, disclose, use or otherwise process Data Subject’s non-public personal information for the purpose of fulfilling its obligations under this Agreement and ensuring the efficiency and effectiveness of its business operations acting for and on behalf of the Data Subject and, in particular, for the following activities ▪ to enable FINIOR to centralize or outsource its data processing and other administrative operations to FINIOR's head office, its affiliates or third parties engaged by FINIOR (whether within or outside the ADGM) for any s...
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Processing and Disclosure of Personal Data. 2.1. We may collect information directly from you through meetings, correspondence with you, telephone conversations and emails. 2.2. The Client hereby irrevocably authorises the FFA to process and disclose Personal Data as and when the FFA is required to do so by applicable law or when the FFA regards such disclosure as necessary or expedient (including but not limited to disclosures for the purpose of credit review of any account of the Client with the FFA whether singly or jointly with others or otherwise), any information relating to the Client, his/her/its account(s) or information on the assets held for the Client or on the Client’s behalf, to:
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Processing and Disclosure of Personal Data. 3.1. We may collect certain Personal Data in the course of providing Products or Services in accordance with the provisions of the Data Protection Law. We may collect the Personal Data directly from the Client through communications, applications or other forms, whether we receive these in writing or electronically. This can include and is not limited to the information set out below: a. Data Subject contact information we use to communicate with the Client such as entity details, name, current and former addresses (private and professional), telephone number (private and professional), email address; b. Identity information we use to identify or authenticate the Client or to meet tax, Anti-Money Laundering (AML) and other “Know Your Customer” (KYC) legal and regulatory obligations, including contact information, government IDs (including passport details), sample signature for authentication, order data (e.g. payment instructions), data from the fulfillment of contractual obligations (e.g. data in payment transactions), information about financial operation(s) (e.g. creditworthiness data, scoring/rating data, origin of assets, source of wealth), marketing and sales data, documentation data (e.g. file notes or meeting minutes from a consultation), and other data including any Personal Data; c. Name, incorporation details, license information, contact information (private and professional), telephone number (private and professional), email address, address details (current and former), date and place of birth, citizenship, tax information d. communications information in the course of use of FFA’s website including by e-mail, telephone or post, communications in relation to providing Products and Services to the Client, including recordings of telephone / video calls; e. account access information where we provide on-line account access, log-in and similar credentials, and information about use of such access; and f. relationship information that helps us to understand more about how to conduct business with the Client, and what types of Products and Services may be of interest to the Client. 3.2. We may Process Personal Data directly from you through meetings, correspondence with you, telephone conversations and emails. 3.3. We may also Process Personal Data about you that we obtain from publicly accessible sources (like press and internet) or from other third parties (e.g. credit rating agency). 3.4. We may also collect Personal Data from private compani...
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Related to Processing and Disclosure of Personal Data

  • Use and Disclosure of PHI Business Associate is limited to the following permitted and required uses or disclosures of PHI: a. Duty to Protect PHI. Business Associate shall protect PHI from, and shall use appropriate safeguards, and comply with Subpart C of 45 CFR Part 164 (Security Standards for the Protection of Electronic Protected Health Information) with respect to EPHI, to prevent the unauthorized Use or disclosure of PHI other than as provided for in this Contract or as required by law, for as long as the PHI is within its possession and control, even after the termination or expiration of this Contract.

  • Permitted Uses and Disclosures by Business Associate Except as otherwise limited by this Agreement, Business Associate may make any uses and disclosures of Protected Health Information necessary to perform its services to Covered Entity and otherwise meet its obligations under this Agreement, if such use or disclosure would not violate the Privacy Rule if done by Covered Entity. All other uses or disclosures by Business Associate not authorized by this Agreement or by specific instruction of Covered Entity are prohibited.

  • Permitted Uses and Disclosures of Phi by Business Associate Except as otherwise indicated in this Agreement, Business Associate may use or disclose PHI, inclusive of de-identified data derived from such PHI, only to perform functions, activities or services specified in this Agreement on behalf of DHCS, provided that such use or disclosure would not violate HIPAA or other applicable laws if done by DHCS.

  • Processing of Personal Data 1.1. With regard to the Processing of Personal Data, You are the controller and determine the purposes and means of Processing of Personal Data You provide to Us (“Controller”) and You appoint Us as a processor (“Processor”) to process such Personal Data (hereinafter, “Data”) on Your behalf (hereinafter, “Processing”). 1.2. The details of the type and purpose of Processing are defined in the Exhibits attached hereto. Except where the DPA stipulates obligations beyond the Term of the Agreement, the duration of this DPA shall be the same as the Agreement Term. 1.3. You shall be solely responsible for compliance with Your obligations under the applicable Data Protection Laws, including, but not limited to, the lawful disclosure and transfer of Personal Data to Us by upload of source data into the Cloud Service or otherwise. 1.4. Processing shall include all activities detailed in this Agreement and the instructions issued by You. You may, in writing, modify, amend, or replace such instructions by issuing such further instructions to the point of contact designated by Us. Instructions not foreseen in or covered by the Agreement shall be treated as requests for changes. You shall, without undue delay, confirm in writing any instruction issued orally. Where We believe that an instruction would be in breach of applicable law, We shall notify You of such belief without undue delay. We shall be entitled to suspend performance on such instruction until You confirm or modify such instruction. 1.5. We shall ensure that all personnel involved in Processing of Customer Data and other such persons as may be involved in Processing shall only do so within the scope of the instructions. We shall ensure that any person Processing Customer Data is subject to confidentiality obligations similar to the confidentiality terms of the Agreement. All such confidentiality obligations shall survive the termination or expiration of such Processing.

  • Disclosure of Personal Information You agree that any information provided in the application form, at our request or otherwise collected during the operation of your Account (“Personal Information”) and any data derived from your Personal Information may be disclosed to: