PERSONAL DATA PROTECTION - Пиреус Банк в Україні

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PERSONAL DATA PROTECTION

NOTIFICATION ON THE PROCEDURE FOR PROCESSING OF PERSONAL DATA AND THE RIGHTS OF PERSONAL DATA SUBJECTS

We would like to inform you, as personal data subjects, that in pursuance of the requirements of the Law of Ukraine on Protection of Personal Data No. 2297-VI of 01.06.2010 as amended (hereinafter - the Law), PIRAEUS BANK ICB JSC (hereinafter - the Bank) registered the following databases of personal data:

a database of personal data of the Bank customers for ensuring customer service and provision of banking services;
a database of personal data of the Bank employees for ensuring the realization of labor relations, administrative and legal, tax relations and financial accounting;
a database of personal data of the Bank counterparties for ensuring proper implementation of the Bank’s economic activity.

The personal data databases are located at: Kyiv, 11, Biloruska Str. The personal data databases are owned by the Bank.

The full text of the Law of Ukraine on Protection of Personal Data is available at the official website of the Verkhovna Rada of Ukraine at: www.rada.gov.ua.

FUNDAMENTALS FOR PROCESSING PERSONAL DATA

GROUNDS FOR PROCESSING PERSONAL DATA PURPOSE OF PROCESSING PERSONAL DATA RIGHTS OF PERSONAL DATA SUBJECTS PERSONS PROVIDED WITH PERSONAL DATA

Financial statements & other information

All documents

Licenses and certificates

Supplement to the general license for foreign exchange transactions № 91-2 dated 08.02.2013 Detail

Professional stock market dealership activity license Detail

License on professional activities at stock market – depository activities of a storage of pension fund assets Detail

License to hold activities for the safekeeping of assets of collective investment institutions Detail

License on professional activities at stock market – depository activities of securities custodian Detail

License to carry out brokerage activities in securities trading Detail

Extract from the state register of banks Detail

General license №91-2 as 08.02.2013 Detail