As you are looking for information about The Personal Data Protection Act (PDPA) 2012 of Citibank Singapore, so here I am providing complete information:

Citibank Singapore:The Personal Data Protection Act (PDPA) 2012
This Circular is applicable to all persons and entities who have opened or proposes to open an account with, and/or who have provided or proposes to provide guarantee or third party security to: (i) Citibank Singapore Limited(“CSL”); (ii) Citibank N.A. Singapore branch (“CNA SG”); and/or (iii) another branch, subsidiary, representativeoffice, affiliate or agent of Citibank.

This Circular has been prepared by CSL and CNA SG (collectively, “Citi”) in connection with the Personal DataProtection Act (No. 26 of 2012) of Singapore (the “Act”), to explain what personal data (as defined in the Act) Citicollects and the circumstances under which Citi may use or disclose it.

All references in this Circular to “I”, “me”, “my”, “we”, “us” and “our” refer to the person(s) who opened or proposesto open an account with, or who have provided or proposes to provide guarantee or third party security to Citi.

Information Citi Collects and Uses
A) From time to time, Citi may collect directly from me, from any person authorized by me in a manner approvedby you, from third parties including Relevant Individuals (defined below) and from publicly available sourcesincluding credit bureaus the following information and data:

i) Personal data about me, my family members, my friends, my beneficiaries, my attorneys, my shareholders,my beneficial owners (if relevant), persons under any trust, trustees, partners, committee members,directors, officers or authorized signatories, guarantors, other security providers and other individuals(collectively all of the foregoing who are natural persons, “Relevant Individuals”), which may includenames, identification particulars, contact details, products and services portfolio information, transactionpatterns and behaviour, financial background, investment history, educational background and demographicdata;

ii) Information and data generated in the ordinary course of the continuation of my banking/financialrelationship with Citi, for example, during account reviews or when a Relevant Individual gives instructions,writes checks, transfers funds, deposits money, enters into a transaction or arranges banking/creditfacilities for himself/herself or for any third party or participation in contests or rewards programmes andother information and records, such as my preferences, my answers to questions intended for securityverification and data I choose to provide; and

iii) Information from cookies, or other technologies deployed for analysis of visits to websites or the use ofany information technology application of Citi

B) I acknowledge that where a Relevant Individual fails to supply relevant information or data or withdraw consentsin respect of use and/or disclosure of relevant information or data as described in this Circular, Citi may beunable to open or continue accounts, or establish or continue banking/credit facilities or provide banking/financial products/services. Citi will inform the Relevant Individual of likely consequences where the RelevantIndividual withdraws consent given or deemed to have been given.

C) I warrant to Citi that where I or my representatives are responsible for the provision of any information ordata relating to any Relevant Individual to Citi, or actually provide any such information or data to Citi, I haveinformed each Relevant Individuals and such Relevant Individual has given consent to Citi’s collection, use anddisclosure of such information as described in this Circular, and that I will obtain such consent in advance ofproviding any similar information in the future.

D) I agree that data of a Relevant Individual may be processed, kept, transferred or disclosed in and to any country/jurisdiction as Citi considers appropriate or necessary, in accordance with applicable law for the purposesdescribed below. Such data may also be processed, kept, transferred or disclosed in accordance with the localpractices and laws, rules and regulations (including any regulatory requests, governmental acts and orders) insuch country/jurisdiction.

Purposes for which Information is Used and Disclosed
E) I agree that my information and data may be used and disclosed, including to places in or outside Singapore forthe following purposes (collectively “Permitted Purposes”):

Citibank Singapore: The Personal Data Protection Act (PDPA) 2012

Attached Files

Citibank Singapore The Personal Data Protection Act (PDPA) 2012.pdf (48.9 KB, 66 views)