Bifalgorithm post · Gold market analyst · Why do we use personal data?

Legal Obligations

Legal Obligations (Gold market analyst · Why do we use personal data?) — "In connection with legal or regulatory obligations and to manage claims\n\nWe may pro…

Ideas in this flowchart

  • Purposes for processing personal data
  • Legal and regulatory compliance, claims, and litigation management
  • Organisational reorganisation or changes
  • Processing may support legal and regulatory requirements, regulator dialogue, judicial proceedings, or court orders
  • Processing may support the management of claims and litigation
  • Personal data may be disclosed to third parties, the court service, regulators, or law enforcement agencies
  • Disclosure may occur in connection with enquiries, proceedings, investigations, or legal compulsion anywhere in the world
  • Changes may involve negotiations for a sale, a sale to a third party, or a reorganisation
  • Personal data may be transferred during due diligence to analyse a proposed sale or reorganisation
  • Personal data may be transferred after the sale or reorganisation
  • Recipients may include the relevant third party, its advisors, or the reorganised entity
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Legal Obligations

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Gold market analyst

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"In connection with legal or regulatory obligations and to manage claims\n\nWe may process personal data to comply with our legal and regulatory requirements or dialogue with regulators/judicial proceedings/court orders and manage claims and litigation (as applicable) which may include disclosing personal data to third parties, the court service and/or regulators or law enforcement agencies in connection with enquiries, proceedings or investigations by such parties anywhere in the world or where compelled to do so.\n\nTo reorganise or make changes to our organisation\n\nIn the event that we: (i) are subject to negotiations for the sale of our organisation or part thereof to a third party; (ii) are sold to a third party; or (iii) undergo a re-organisation, we may need to transfer personal data to the relevant third party (or its advisors) as part of any due diligence process for the purpose of analysing any proposed sale or re-organisation. We may also need to transfer personal data to that re-organised entity or third party after the sale or reorganisation."

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