From time to time, the Bank may need to collect customer data and other persons (for example, those who give or offering to provide guarantees or providing the third part of the obligations to the bank, individuals related to the client, which is not an individual, including beneficiary owners and officials This customer, or, in the case of a trust, trusted persons, founders, defenders and beneficiaries, trust and other persons related to customer relations with the Bank) in connection with the objectives set out in this position. In this position, customers and other faces are jointly referred to as "You" and / or "Data Subject".
Commercial-Investment Bank, acting through its branch in the, seeks to protect your confidentiality and provide the highest level of security of your personal data. In this data confidential notification, the types of personal data are explained, which we collect, how we use this data, with whom we share them and how we protect this data.
The information set out in this data confidential notification will continue to be applied even after termination of your agreement with us on the provision of our services.
Please carefully read the following to understand our views and practice in relation to personal data.
Who are we?
For the purposes of applying the current data protection laws, the controller is LandboBank< / div>
What data does this data privacy notice apply to?
This data privacy notice applies to personal data processed by Commercial-Investment Bank, which means that data that (individually or in combination with other data) allows you to be identified directly or indirectly.< / div>
What data do we collect from you?
We can collect data about you from these sources:
1. The data we receive from you
We can collect personal data (eg. Name, contact details, financial details, employment and education details, nationality, date and place of birth, marital status, passport or other identification details and information about our premises), among other things:
- The process of entering into a business relationship with us, for example, when you fill out our documents, forms and then rewrite with us.
2. Data about you collected
We can also collect personal data when communicating with our employees, including support staff, customer service managers, other representatives, such as by phone (which can be recorded), support, faxes, personal meetings and e-mail letters
3. Data from other sources
These include:
- Communication data (for example, e-mail. Email data, third party data, chat data, instant messaging, disputes / legal proceedings, correspondence between legal Corrections and interested parties.
- Combined data from external sources (e.g., Data relating to social interaction between people, organisations, potential customers and other stakeholders derived from joint ventures that will collect pooled data and data from fraud prevention systems).< / div>
How do we use our personal data?
We process this information:
- Name, identification number, nationality, nationality, passport data, tax data, date of birth, place of birth, address, service address, occupation, Signature, Employment History, Education, financial data, criminal records.
- Financial and transactions (eg., Information about your accounts with us and payments to and with your accounts).
- Cctv images (visitors to our office), phone calls, fraudulent activity.< / div>
for these purposes:
- Perform the necessary verification processes for the relevant customer when you enter with us for business relations, facilitate the creation of other organizations and the verification process of suppliers.
- So we can handle your transactions. Fulfill their duties on regulatory reporting.
- Greeting, disclosure and prosecution for crime, health and safety.Monitoring activities, learning and plėtra.To facilitate fraud handling< / div>
on the following grounds:
- This is necessary to fulfill our contract in accordance with our regulatory requirements and to implement our legitimate interests in the management of our administrative and business operations and in accordance with internal policies and procedures.
- It is necessary to fulfill your contract and in accordance with our regulatory requirements.
- implement our legitimate interest in managing the security of our premises and services.
- Meet our regulatory requirements and pursue our legitimate interests in improving the quality of our services.
- Observe our regulatory requirements and prosecute our legitimate interest in preventing and managing crimes, including fraud and money laundering or terrorist financing, as well as commercial risks.< / div>
what third parties do we transmit your personal data to?
Your personal data is intended only for Commercial-Investment Bank, but under certain circumstances it is possible to transfer to third parties: companies related to the same group: optimize the quality and efficiency of their services to their clients.< / div>
third parties are allowed by law: under certain circumstances, we may have to disclose or transfer our personal data to fulfil a legal or regulatory obligation (for example, it may be necessary to disclose personal data from police regulatory bodies, state authorities). Agencies or judicial or administrative authorities)< / div>
we may also disclose our personal data to third parties if the disclosure is permitted by law and is necessary to protect our rights, national security issues, law enforcement agencies, to ensure compliance with our contracts or to protect our own or the rights of the public.[block]
[block]do we transfer personal data outside the EEA?< / div>
your personal data may be transferred and stored at a destination outside the European Economic Area (EEA), including in places that may not have the same level of personal data protection as in the EEA.< / div>
"as specified" how do we transfer your personal data to third parties? "In the section, personal data may be transferred to recipients located in Russia, Singapore, Hong Kong and their offices located in the Philippines and Dubai. Despite comprehensive data protection laws in the EEA, these countries are not included in the limited list of countries offering the appropriate level of protection of personal data as defined by the European Commission. For this reason,Commercial-Investment Bank, acting as data controller, has carried out all reasonable steps necessary to safely process its personal data in accordance with this data confidential notification, as well as the applicable data protection laws. Commercial-Investment Bank can also transfer personal data to third parties, for example., Government or regulatory authorities inside or outside the European Union in accordance with applicable laws, regulations and administrative provisions.< / div>
What are your rights?
If you are in the European Economic Area, you have the following rights:< / div>
a. Access. You have the right to request a copy of your personal data, which we process. Due to your privacy and security, at our discretion, we may require you to confirm your identity before providing the requested information.
b. Correction. You have the right to correct incomplete or inaccurate personal data that we process.
c. Removal. You have the right to require us to delete the personal data we process about you, except that we are not obliged to do so if we need to retain such data to meet a legal obligation or to establish, enforce or protect claims.
D.RANNATION. If you believe that such data is inaccurate, you have the right to restrict the processing of your personal data; our processing is illegal; or that we no longer need to process such data for a specific purpose, unless we are unable to delete the data due to legal or other obligations or because we do not want it to be removed.
e. Portability. You are entitled to receive the personal data we store about you in a structured, electronic format and transfer such data to another controller where it is (a) the personal data you provided us with and (B) if we process this data with your consent or fulfil a contract with you.
f. Contradiction. If the legal justification for the processing of your personal data is a legitimate interest, you have the right to object to such processing on grounds relating to your particular situation. We will comply with your request if we do not have good legal grounds for processing to revoke your interests and rights, or if we have to continue processing data to create, enforce or protect the claim.< / div>
How to protect your personal data?
We have implemented technical and organisational security measures to protect personal data under our storage and control. Such measures include, for example, limiting access to personal data only to employees and authorised service providers who need to know such information for the purposes described in this data confidentiality notice; implementing security protocols in networks and systems; using e-mail. Email security settings for sending and / or receiving confidential emails; use of physical access control, e.g., Clear and noticeable stock of confidential documents, storage of confidential documents in locked card files; restriction of access to confidential documents; use of privacy filters; get rid of confidential documents that are no longer required by grinding or similar methods; by means of delivery or transfer of personal data, providing an appropriate level of security (e.g. If necessary); confirmation of the intended recipient of personal data, as well as other administrative, technical and physical security measures.< / div>
Despite the fact that we try to protect our systems, sites, operations and information from unauthorized access, use, service and disclosure of neatskiriamojo the internet as an open global communications and other risk factors, we cannot guarantee that any information, Transmission or stored on our systems, they will be completely protected from invasion from the use of unauthorized persons, such as hackers.< / div>
how long do we keep your personal data?
We store your personal data only as long as it is necessary for the purpose for which this data was collected and to the extent permitted by applicable law. When you no longer need to use personal data, we remove them from our systems and records and / or take action on their anonymity so that you can no longer identify them.< / div>
what version of this data privacy notice applies?
This data confidential message is written in English and can be translated into other languages. If there is an incompatibility between the English version and the translated version of this post, English is predominant.
Together with time, we reserve to change our notification of data confidentiality. If we decide to change our data privacy notice, we will notify you of these changes.< / div>