8 janv. 2013 Les obligations des Prestataires relatives à la connaissance des clients et les informations collectées varient en fonction du service d' ...
8 janv. 2013 Les obligations des Prestataires relatives à la connaissance des clients et les informations collectées varient en fonction du service d' ...
d'information qui le concernent afin de permettre au client potentiel de l'identifier. De natures diverses
les informations commerciales : fichiers clients fichiers fournisseurs
Compte tenu des informations à votre disposition vous devez aider votre client à garantir le respect des obligations en matière de sécurité du traitement
3 janv. 2018 informations relatives à la connaissance du client – DOC-2017-08 ... de l'utilisation des informations collectées par un algorithme mal ...
Traiter et exploiter l'information ou le contact client. - Contribuer à des actions de Rechercher et analyser les informations à des fins d'exploitation.
Les informations recueillies sur ce formulaire sont enregistrées dans un fichier informatisé par Philippe Piguet. Conseil pour connaitre votre situation
16 mars 2015 La présente version prend en compte la nouvelle dénomination sociale d'Enedis. Direction Technique. Page 2. Sorties de télé-information client ...
17 déc. 2018 Le justificatif supplémentaire contient les « informations confirmatives en matière d'identification du client » c'est-à-dire
general client information sheet template company name your logo address line 1 address line 2 city / state / zip phone web address date administrator client information contact name contact title business address main phone fax website home address email business information company name main business type address main phone fax email website
CLIENT INFORMATION NAME DATE OF BIRTH CURRENT ADDRESS SOCIAL SECURITY NUMBER HOME PHONE FAX ALT PHONE EMAIL OCCUPATION WORK PHONE SPOUSE INFORMATION NAME DATE OF BIRTH CURRENT ADDRESS SOCIAL SECURITY NUMBER HOME PHONE FAX ALT PHONE EMAIL OCCUPATION WORK PHONE
services and transactions that are provided by financial institutions where client confidentiality is important The reasons go beyond just those mandated by the securities laws and include many transactions or services in which the firm’s client has a significant interest in confidentiality 1
information regarding a client property or transaction to another person unless you have permission from your client or the law requires disclosure Client information belongs to the brokerage Personal information Personal information is a broad concept It means any information about an identifiable person
client information management systems by the Client Access and Referral Service Team or a Client Service Officer (for Dental and Medical services) or an authorised service provider As far as is practicable the information is collected in an office separate to the main client contact areas
CLIENT INFORMATION SUMMARY Thank you for your interest in Northwind In order to process your request we are required by US law to have certain information on file for identity verification (KYC laws & Patriot Act) and reference purposes In order to assist you in the best possible way please fill out this document as complet ely as possible
1 LES NOTIONS DE COLLECTE ET DE TRAITEMENT DE L’INFORMATION • la recherche; • et le traitement de l’information A) LES SOURCES D’INFORMATION
Privacy and management of client records Vision Australia is required to maintain an accurate record of relevant information and services provided to you Your information is managed under the terms of your written (or verbal) consent (or consent of person responsible or guardian) To provide you with
Les types de données personnelles que nous traitons peuvent inclure sans s’y limiter: les données d’identification Vous concernant (nom/dénomination sociale date et lieu de naissance/date et lieu d’enregistrement nationalité sexe adresse du domicile/siège) les coordonnées y compris les numéros de téléphone privés et/ou professionnels les
individual client information summary In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998 and under the US Patriot Act of 2002 as amended in February 2003 concerning the prevention of money
Client confidentiality – storing and transmitting client information The Migration (Migration Agents Code of Conduct) Regulations 2021 (the Code) sets out that a Registered Migration Agent (RMA) has a duty of confidentiality to their clients Section 35 of the Code requires that