Disclosure of your Personal Information. We reserve our right to share your information and Personal Information with: (i) third parties if required to perform our rights and obligations under this Agreement; (ii) our banking partners; (iii) other legal entities that we plan to merge (should such a combination occur, we will require that the newly combined entity follow this Agreement with respect to your information and Personal Information, and you would as well receive prior notice of any change in applicable policy); (iv) third party identification services providers for fraud prevention and to comply with anti-money laundering and know your customer regulations; (v) law enforcement, government officials, or other third parties when (a) we are compelled to do so by a subpoena, court order, or similar legal procedure; or (b) we believe in good faith that the disclosure of Personal Information is necessary to prevent physical harm or financial loss, to report suspected illegal activity or to investigate violations of this Agreement; and (vi) other third parties only with your prior consent or direction to do so. If you would like to know more about how we process your Personal Information or would like to edit your Personal Information, please contact us.
Disclosure of your Personal Information. As a necessary part of providing you with the services described above we may need to disclose your personal data to other third parties. These may include:- Premium Finance companies, Computer bureaux/Software Houses, Insurers, Other Insurance Intermediaries, Insurance Industry databases, Government databases, Credit agencies, Regulatory authorities, the Police and other law enforcement bodies. Fraud prevention and detection To prevent and detect fraud we may at any time:-
Disclosure of your Personal Information. 12.2 We may disclose Personal Information about you for the purposes set out in clause 12.3 to:
Disclosure of your Personal Information. As a necessary part of providing you with the services described above we may need to disclose your personal data to other third parties. These include product providers (including fund managers, insurance companies and investment providers). We may be required to disclose personal data to regulatory authorities and the Police or other law enforcement bodies that assist with fraud prevention and detection. We may give access to your personal data to third party contractors including our compliance support firm as part of their role to monitor regulatory adherence within the firm. Appropriate confidentiality agreements are in place. Other third parties including our accountants and IT specialists may also gain access to our data as part of their role to support Salisbury Financial Services and Weybridge Financial Services businesses. Where applicable and with your consent we may pass your personal data to a specialist equity release adviser. (Mushroom Ltd). These are the only circumstances where we share data, we do not provide your personal data to third party for marketing purposes and take reasonable steps to prevent data loss. Our third-party suppliers confirm that shared data gained from this firm will not be used for marketing purposes. Retention Period Your data will not be retained for longer than is necessary and will be managed in accordance with our data retention policy. In most cases the period will be for a maximum of 7 years following the dis-investment and closure of your account with this firm. We may be required to retain the data for a longer period due to business, legal or regulatory requirements. International transfers of data We do not presently transfer your personal data to destinations outside the European Economic Area (EEA).
Disclosure of your Personal Information. Unless prohibited to do so by law we may disclose your personal information to:
Disclosure of your Personal Information. In order to carry out the activities described in this statement, HBF may disclose your personal information to persons or organisations such as: • other companies in HBF Group; • other health funds and other service providers or other third parties who assist us in the prevention, detection and investigation of fraud; • Medipass Solutions Pty Ltd in connection with your use (if any) of the Medipass App; • third parties for the purpose of provider registration and claims processing; • our service providers (who may provide services directly to you or on our behalf) including mailhouses, persons conducting surveys and market research and claims administrators and other persons auditing or reviewing claims history or claiming patterns or providing IT support; • health and wellness service providers (such as hospitals, pharmacies, general practitioners, allied health providers, and chronic disease and health management program providers) the facilitators of our arrangements with doctors, health service providers and hospitals, including AHSA; • payment system operators and financial institutions; • external consultants to review the claims history and claiming patterns of HBF members; • regulatory or industry bodies (such as your professional association) and government agencies, and • other parties to whom we are authorised or required by law to disclose information. If you have registered with AHSA, your personal information may also be disclosed by XXXX as part of your arrangements with them. If you are a registered medical gap provider or an ancillary provider (including a Member Plus Dental Provider, a HBF Optical Plus Provider or have a similar type of arrangement with HBF), we also disclose your personal information, including any correspondence or billing address, to the general public, to HBF members, to general practitioners and to third party website providers to provide HBF provider search services or to advertise or indicate whether you participate in a particular arrangement with us, either on our website, on a third party website, over the phone, by mail or email. Disclosing your information overseas Generally, HBF uses systems and customer teams located within Australia. However, HBF may also use service providers who store personal information overseas. This means personal information may be transferred as part of commercial arrangements between HBF and its service providers. Service providers located overseas may also be able to access your ...
Disclosure of your Personal Information. Employees or authorized representatives of CI Investments Inc. (“CI GAM”), who will be responsible for functions relevant to the purposes identified above, and other persons authorized by you or by law, will have access to the personal information contained in your file. We share your personal information with CI Financial company affiliates, such as Assante Wealth Management (Canada) Ltd. (“AWM”), CI Private Counsel LP, (“CIPC”), CI Investment Services Inc. (“CIIS”), and WealthBar Financial Services Inc. (“WealthBar”) and their subsidiaries where necessary to administer and service your account. We provide your information to third parties, including: • Third party service providers for the servicing purposes described above – We do not authorize our service providers to use or disclose the personal information for their own marketing or other purposes. We engage service providers pursuant to a written agreement which requires them to protect personal information with equivalent safeguards that we would use. Our service providers may be located in Canada or other jurisdictions or countries and may disclose information in response to valid demands or requests from governments, regulators, courts and law enforcement authorities in those jurisdictions or countries in accordance with the applicable law in that jurisdiction or country. For more information on our information sharing practices, please contact our Privacy Officer. • To governments, government agencies, regulators, including self-regulatory authorities, when required or permitted to do so by law, including in response to a search warrant, court order, or other demand or inquiry which we believe to be valid. • To your financial advisor and their dealership where necessary to administer and service your account. • To your legal representatives and/or with other third parties at your direction for the purposes which you specify at the time of the direction. • To financial institutions, securities dealers and mutual fund companies where necessary to administer and service your account. • To protect our interests, we may disclose information to any person or organization, including an investigative body, in order to prevent, detect or suppress, financial abuse, fraud, criminal activity, protect our assets and interests, or manage or settle any actual or potential loss or in the case of a breach of agreement or contravention of law. • We may also disclose information to help us collect a debt owed to u...
Disclosure of your Personal Information. The Company will not disclose any of its clients’ con1dential information to a third party, except: (a) to the extent that it is required to do so pursuant to any applicable laws, rules or regulations; (b) if there is a duty to disclose; (c) if our legitimate business interests require disclosure; (d) in line with our Terms of Service; (e) at your request or with your consent or to those described in this Privacy Notice. The Company will endeavour to make such disclosures on a “need-to-know” basis, unless otherwise instructed by a regulatory authority. Under such circumstances, the Company will notify the third party regarding the con1dential nature of any such information. As part of using your personal information for the purposes set out above, the Company may disclose your personal information to the following: ○ Any members of the Company, which means that any of our a liates and subsidiaries may receive such information; ○ Any of our service providers and business partners, for business purposes, such as specialist advisors who have been contracted to provide us with administrative, 1nancial, legal, tax, compliance, insurance, IT, debt-recovery, analytics, research or other services;
Disclosure of your Personal Information. 12 1 INTRODUCTION
Disclosure of your Personal Information. Unless prohibited to do so by law, we may disclose your personal information to:
