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