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Banque Transatlantique London Branch Privacy BANQUE TRANSATLANTIQUE LONDON BRANCH PRIVACY POLICY to, through and from our site (including date and time), MARKETING BANQUE TRANSATLANTIQUE LONDON BRANCH products you viewed or searched for, page response times, download errors, length of visits to certain pages, From time to time, we would like to send you information PRIVACY POLICY page interaction information (such as scrolling, clicks, by email and/or other means as may be agreed to by and mouse-overs),and methods used to browse away you about any of our similar services, products and – when you complete certain forms, including forms to ABOUT US from the page and any phone number used to call our opportunities which may be of interest to you. become a client of the Bank, in person, in writing or by customer service number. Banque Transatlantique S.A. London Branch corresponding with us by phone, email or otherwise; We will ask whether you would like us to send you these (“we”/“our”/“us”/”the Branch”) takes your privacy very emails and/or notifications as part of our onboarding seriously and is committed to protecting and respecting – when you register to use our services, including Our website also places cookies on your terminal process. your privacy. applying to become a client of the Bank or any other product or service; equipment (please see our Cookie Policy for more If you change your mind and do not want us to use your information about this). Banque Transatlantique S.A. is incorporated in France as – when you provide us with instructions to act on your personal data in this way, please contact our Compliance a public limited company by shares (Société Anonyme) behalf; Team by sending an email to btlbcompliance@ with its headquarters at 26, avenue Franklin D. Roosevelt, banquetransatlantique.com 75008 Paris, France and registered with the Paris registry – if you complete a survey, provide feedback or report a Information provided by third parties. of companies (Greffe Du Tribunal De Commerce De Paris) problem; We will not provide your personal data to any other third – We may receive information about you if you use any of party businesses for marketing purposes. with registration number 302 695 937. – if you contact or correspond with us (for example, by the other websites we operate or the other services we post, phone, e-mail, in person or otherwise) for any provide. We work closely with third parties (including, for The UK establishment address of Banque Transatlantique other reason. S.A. London Branch is at Finsbury Circus House, 15 example, other members of the Banque Transatlantique Finsbury Circus, London, EC2M 7EB, United Kingdom. The information you give us may include your: Group, our sub-contractors in technical, payment and DISCLOSURE OF YOUR PERSONAL DATA – delivery services, credit reference agencies, and fraud name; We do not sell, rent or trade your personal data. Banque Transatlantique S.A. London Branch (BTLB) prevention agencies) and may receive information – date of birth; is registered in the United Kingdom as a branch of an about you from them. We may give access to your personal data, and allow overseas company under number BR009959. BTLB is – age; . its processing, by other members of the Banque authorised and regulated by Banque de France. Deemed – address; Transatlantique Group in order to support us in the authorised by the Prudential Regulation Authority. Subject – email address; USES MADE OF THE INFORMATION performance of the activities listed above under “Uses to regulation by the Financial Conduct Authority and limited made of the information”. regulation by the Prudential Regulation Authority. Details – phone number and mobile telephone number; We will use personal data held about you in the following of the Temporary Permissions Regime, which allows EEA- – gender; ways: You acknowledge that we may share your personal data, and allow its processing, within a strictly defined scope based firms to operate in the UK for a limited period while – nationality; – to carry out our obligations arising from any agreements seeking full authorisation, are available on the Financial entered into between you and us, including to provide and purpose to the following categories of selected third – employment status; Conduct Authority’s website. you with the information, products and services that you parties: – financial and credit history; request from us, and to notify you about changes to our – our third party service providers, agents and This Privacy Policy together with our Website Terms of – children’s names and date of birth; and products or services; subcontractors for the performance of any contract we Use, Cookie Policy and any other documents referred to in – enter into with them. This includes among others: our it, sets out the basis on which any personal data we collect – financial knowledge and experience information. to provide you with the rights, benefits, and entitlements, IT service providers (currently EI and CM11-CIC Market about you will be processed by us. and other conditions as applicable under the contractual relationship between you and us; Solutions; We hope you will provide us with this information. However, Please read the following carefully to understand our – to help us to verify your identity; – analytics and search engine providers that assist us in views and practices regarding your personal data and how if you do not want to disclose your personal data to us, – the improvement and optimisation of our services; and we will treat it. please to process and verify your financial transactions, – other financial institutions, credit reference agencies and be aware that without it, in some cases, we will not be including the detection and prevention of fraud; Banque Transatlantique S.A. London Branch is the Data fraud prevention agencies for the purposes of making able to provide you with the product or service you have – to perform credit checks and to obtain or provide credit Controller and is registered with the UK Information credit assessments and detecting and preventing fraud, requested. references; Commissioner’s Office with registration number Z3655559. money laundering and other crimes. – to collect any money you owe us; Its registered office is at Finsbury House, 15 Finsbury We may also disclose your personal data to third parties: INFORMATION WE COLLECT ABOUT YOU – to comply with our obligations under regulations Avenue, London, EC2M 7EB, United Kingdom. applicable to our cooperation with you, such as tax – in the event that we sell, buy or in other way transfer We will collect the following information about you: By providing your personal data either electronically or in laws and including in relation to money laundering and any business or assets, in which case we may disclose – paper form, you are accepting the practices described in details of all financial transactions, whether requested terrorist financing; your personal data to the prospective seller, buyer or in person, over the phone, via email, or through the this Privacy Policy. – to deal with any enquiries, correspondence, concerns acquirer of such business or assets; post; or complaints you have raised; – if our company or substantially all of its assets are – technical information, for example, the type of device – for our internal operations, including data analysis, acquired by a third party, in which case personal data (and its unique device identifier) you use to access testing, research, statistical purposes and held by us about our customers will be one of the WHO DOES THIS POLICY APPLY TO? our platforms, the Internet Protocol (IP) address troubleshooting; transferred assets; This Privacy Policy applies to all customers and used to connect your device to the Internet, your login – – to ensure that content from our site is presented in the if we are under a duty to disclose or share your personal prospective customers of Banque Transatlantique S.A. information, browser type and version, time zone most effective manner for you and for your computer data in order to comply with any legal obligation or in London Branch. setting, browser plug-in types and versions, operating and for your device; order to enforce or apply our policies and/or terms of system, mobile network information and platform; and use and/or other applicable agreements or to protect our – as part of our efforts to keep our services secure; and DATA WE COLLECT FROM AND ABOUT YOU – information about your visit to our website, including rights, property, or safety of our customers, or others. the full Uniform Resource Locators (URL) clickstream – to respond to requests and legal demands from This includes exchanging information with other We will collect the information you give us: regulators or other authorities. companies and organisations for the purposes of fraud protection and credit risk reduction. | PAGE 9 | BANQUE TRANSATLANTIQUE LONDON BRANCH | PRIVACY POLICY BANQUE TRANSATLANTIQUE LONDON BRANCH | PRIVACY POLICY | PAGE 10 | WHERE WE STORE YOUR PERSONAL DATA the processing is unlawful or we no longer need your Publication date: [23 June 2020] personal information for the purposes of the processing. We will only process and store your personal data in the EEA. – Change of preferences. You can change your data MORE ABOUT THE PERSONAL DATA WE processing preferences at any time using the details COLLECT AND WHY provided below or clicking the relevant link in any SECURITY communication you receive. All information you provide to us is stored on secure – omplaints.
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