We process personal data covered by this Privacy Notice for the following purposes:
- Business execution: Including developing products and services with, or for, our counterparties, customers, suppliers, partners and their representatives. Concluding and executing related agreements, legal contracts, and supporting documentation as required.
- Managing our ongoing relationships: Such as maintaining and promoting contact with existing counterparties, customers, suppliers, partners and their representatives, to ensure we continue to service these relationships effectively.
- Meeting our own Legal, Regulatory and Compliance obligations: Which may include a number or combination of the following areas:
- Performing Know Your Customer, anti-money laundering, and other due diligence checks at the beginning of an engagement and on an ongoing basis.
- Performing prudential and regulatory compliance checks at the beginning of an engagement and on an ongoing basis.
- Performing account and transaction monitoring, transaction reporting, tax reporting and investigating and preventing fraud and other crime.
- Making disclosures to, and complying with requests from, regulators, tax authorities, governmental and public authorities’ bodies and law enforcement agencies.
- To the extent permitted or required by law, recording telephone conversations, emails and electronic messenger communications.
The legal basis for collecting and processing personal data is constituted by the implementation of pre-contractual measures or by the legitimate interest pursued by us.
