{"id":11297,"date":"2025-11-26T22:15:08","date_gmt":"2025-11-26T22:15:08","guid":{"rendered":"https:\/\/tst.finantia.es\/privacy-policy\/"},"modified":"2026-09-03T08:19:45","modified_gmt":"2026-09-03T08:19:45","slug":"privacy-policy","status":"publish","type":"page","link":"https:\/\/www.finantia.es\/en\/privacy-policy\/","title":{"rendered":"Privacy Policy"},"content":{"rendered":"\t\t
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Privacy Policy<\/h1>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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1.<\/span> Personal<\/span> Data<\/span> Protection<\/span> Policy<\/span><\/strong><\/p>\n

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The Bank shall process and store the personal data of natural persons acting as account holder(s), authorised persons and representatives under the agreement by automated means. The data processed shall include any information obtained in connection with requests for information prior to entering into the agreement, the execution of this agreement or any related transactions, as well as any data to which the Bank gains access as a result of the performance of the agreements, or which is generated through automated processing of data already recorded, insofar as such data is necessary for the development, administration and<\/span> maintenance<\/span> of<\/span> the<\/span> contractual<\/span> relationship<\/span> and<\/span> for<\/span> the<\/span> execution<\/span> and<\/span> management<\/span> of<\/span> the<\/span> transactions<\/span> arising<\/span> therefrom.<\/span> The<\/span> Bank<\/span> is<\/span> authorised<\/span> to<\/span> process<\/span> such<\/span> data<\/span> in<\/span> order<\/span> to<\/span> comply<\/span> with<\/span> its<\/span> obligations<\/span> under<\/span> Spanish<\/span> and<\/span> European<\/span> legislation.<\/span><\/p>\n

The<\/span> account<\/span> holder(s)<\/span> (hereinafter<\/span> referred<\/span> to<\/span> as<\/span> the<\/span> Client<\/span><\/strong>)<\/span> warrant<\/span> that<\/span> the<\/span> information<\/span> provided<\/span> at<\/span> all<\/span> times<\/span> is<\/span> accurate<\/span> and<\/span> undertake<\/span> to<\/span> promptly<\/span> inform<\/span> the<\/span> Bank<\/span> of<\/span> any<\/span> changes<\/span> thereto.<\/span><\/p>\n

All personal data requested in connection with this document is mandatory. Therefore, if<\/span> such<\/span> data<\/span> is<\/span> not<\/span> provided,<\/span> the<\/span> Bank<\/span> may<\/span> be<\/span> unable<\/span> to<\/span> perform<\/span> the<\/span> purpose<\/span> of<\/span> this<\/span> document<\/span> and\/or<\/span> may<\/span> terminate<\/span> its<\/span> relationship<\/span> with<\/span> the<\/span> account<\/span> holder(s).<\/span><\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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2.<\/span> Who<\/span> Is<\/span> Responsible<\/span> for<\/span> the<\/span> Processing<\/span> of<\/span> Your<\/span> Personal<\/span> Data?<\/span><\/strong><\/p>\n

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Banco Finantia S.A Sucursal en Espa\u00f1a (hereinafter<\/span> referred<\/span> to<\/span> as<\/span> \u201cBFS\u201d<\/span> or<\/span> the<\/span> Bank<\/span>),<\/span> with<\/span> its<\/span> registered<\/span> office<\/span> at<\/span> Avenida<\/span> Men\u00e9ndez<\/span> Pelayo<\/span> 67,<\/span> 28009<\/span> Madrid,<\/span> Spain<\/span>.<\/span><\/p>\n

Email<\/span> address:<\/span>
\natencionalcliente@finantia.com<\/span><\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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3.<\/span> Who<\/span> Is<\/span> BFS\u2019s<\/span> Data<\/span> Protection<\/span> Officer<\/span> and<\/span> How<\/span> Can<\/span> You<\/span> Contact<\/span> Them?<\/span><\/strong><\/p>\n

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The<\/span> Data<\/span> Protection<\/span> Officer<\/span> (DPO)<\/span> is<\/span> the<\/span> person<\/span> responsible<\/span> for<\/span> safeguarding<\/span> the<\/span> fundamental<\/span> right<\/span> to<\/span> the<\/span> protection<\/span> of<\/span> personal<\/span> data<\/span> within<\/span> BFS<\/span> and<\/span> for<\/span> ensuring<\/span> compliance<\/span> with<\/span> data<\/span> protection<\/span> legislation.<\/span><\/p>\n

You<\/span> may<\/span> contact<\/span> BFS\u2019s<\/span> Data<\/span> Protection<\/span> Officer<\/span> at<\/span> the<\/span> following<\/span> email<\/span> address:<\/span><\/p>\n

dpobfs@finantia.com<\/span><\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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4.<\/span> What<\/span> Do<\/span> We<\/span> Use<\/span> Your<\/span> Personal<\/span> Data<\/span> For<\/span> and<\/span> What<\/span> Is<\/span> the<\/span> Legal<\/span> Basis<\/span> for<\/span> Processing<\/span> It?<\/span><\/h2>\n

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Based<\/span> on<\/span> a<\/span> pre-contractual<\/span> or<\/span> contractual<\/span> relationship<\/span>,<\/span> to<\/span> manage<\/span> the<\/span> products<\/span> and<\/span> services<\/span> that<\/span> you<\/span> hold,<\/span> request<\/span> or<\/span> contract<\/span> with<\/span> BFS.<\/span><\/p>\n

Furthermore,<\/span> BFS<\/span> may<\/span> share<\/span> your<\/span> data<\/span> within<\/span> the<\/span> Finantia<\/span> Group<\/span> to<\/span> which<\/span> it<\/span> belongs,<\/span> for<\/span> the<\/span> management<\/span> of<\/span> the<\/span> contractual<\/span> relationship.<\/span> Information<\/span> regarding<\/span> the<\/span> Finantia<\/span> Group<\/span> companies<\/span> is<\/span> available<\/span> on<\/span> the<\/span> corporate<\/span> website<\/span> www.finantia.com<\/span>.<\/span><\/p>\n

To<\/span> comply<\/span> with<\/span> a<\/span> legal<\/span> obligation.<\/span><\/p>\n

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  • BFS must also comply with legal obligations imposed by law, including Law 10\/2010 on the Prevention of Money Laundering and<\/span> Terrorist<\/span> Financing;<\/span> Law<\/span> 44\/2002<\/span> on<\/span> the<\/span> Reform<\/span> of<\/span> the<\/span> Financial<\/span> System;<\/span> Law<\/span> 10\/2014<\/span> on<\/span> the<\/span> Regulation,<\/span> Supervision<\/span> and<\/span> Solvency<\/span> of<\/span> Credit<\/span> Institutions;<\/span> regulations<\/span> relating<\/span> to<\/span> MiFID<\/span> and<\/span> FATCA;<\/span> as<\/span> well<\/span> as<\/span> the<\/span> applicable<\/span> legislation<\/span> on<\/span> personal<\/span> data<\/span> protection.<\/span><\/li>\n
  • CIRBE<\/span> Reporting:<\/span> The Bank will provide to,<\/span> and<\/span> obtain<\/span> from,<\/span> the<\/span> Credit<\/span> Risk<\/span> Information<\/span> Centre<\/span> of<\/span> the<\/span> Bank<\/span> of<\/span> Spain<\/span> (CIRBE)<\/span> information<\/span> relating<\/span> to<\/span> the<\/span> risks<\/span> arising<\/span> from<\/span> banking<\/span> transactions<\/span> carried<\/span> out<\/span> with<\/span> its<\/span> clients,<\/span> together<\/span> with<\/span> their<\/span> personal<\/span> data.<\/span><\/li>\n
  • Financial<\/span> Ownership<\/span> Register:<\/span> The Bank is required to report monthly to the Financial Ownership Register the opening or closing of any current accounts,<\/span> savings<\/span> accounts,<\/span> securities<\/span> accounts<\/span> or<\/span> term<\/span> deposits,<\/span> as<\/span> well<\/span> as<\/span> any<\/span> changes<\/span> thereto.<\/span> Consequently,<\/span> your<\/span> identification<\/span> data<\/span> will<\/span> form<\/span> part<\/span> of<\/span> this<\/span> register.<\/span> The<\/span> controller<\/span> of<\/span> this<\/span> register<\/span> is<\/span> the<\/span> State<\/span> Secretariat<\/span> for<\/span> Economy<\/span> and<\/span> Business<\/span> Support.<\/span><\/li>\n
  • The Bank may at any time request confirmation of account ownership details from other credit institutions from which the funds deposited with the Bank originate, in order to carry out the customer due diligence measures required under Law 10\/2010 of 28 April on the Prevention of Money Laundering and Terrorist Financing, as well as in relation to any other account that the Client may expressly designate to the Bank for this purpose during the<\/span> business<\/span> relationship.<\/span> The<\/span> Bank<\/span> may<\/span> also<\/span> consult<\/span> the<\/span> Beneficial<\/span> Ownership<\/span> Register<\/span> maintained<\/span> by<\/span> the<\/span> General<\/span> Council<\/span> of<\/span> Notaries.<\/span><\/li>\n
  • General<\/span> Treasury<\/span> of<\/span> the<\/span> Social<\/span> Security<\/span> System:<\/span> In order to carry out its due diligence obligations, applicable legislation requires financial institutions<\/span> to<\/span> obtain<\/span> information<\/span> regarding<\/span> their<\/span> clients’<\/span> economic<\/span> activity<\/span> and<\/span> to<\/span> verify<\/span> such<\/span> information.<\/span> For<\/span> this<\/span> exclusive<\/span> purpose,<\/span> the<\/span> Bank<\/span> will<\/span> request<\/span> such<\/span> confirmation<\/span> and<\/span> information<\/span> from<\/span> the<\/span> General<\/span> Treasury<\/span> of<\/span> the<\/span> Social<\/span> Security<\/span> System<\/span> (TGSS).<\/span><\/li>\n
  • The Bank will record, register and retain, in electronic records or any other appropriate medium, all instructions sent by the Client or communications maintained between the Client and the Bank (by telephone, electronic means, email, online services, SMS or any other communication<\/span> channels<\/span> that<\/span> may<\/span> be<\/span> established<\/span> in<\/span> the<\/span> future)<\/span> for<\/span> internal<\/span> record-keeping<\/span> purposes,<\/span> verification<\/span> of<\/span> transactions<\/span> carried<\/span> out<\/span> and<\/span> instructions<\/span> received,<\/span> and,<\/span> where<\/span> required<\/span> by<\/span> law,<\/span> such<\/span> records<\/span> may<\/span> be<\/span> used<\/span> as<\/span> evidence<\/span> in<\/span> legal<\/span> proceedings<\/span> if<\/span> necessary.<\/span><\/li>\n<\/ul>\n

    Based<\/span> on<\/span> the<\/span> legitimate<\/span> interests<\/span> of<\/span> Banco Finantia S.A Sucursal en Espa\u00f1a:<\/strong><\/p>\n

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    • At BFS, we will process your data for the purpose of carrying out marketing activities, both general and tailored to your commercial profile, in order to offer you products or<\/span> services<\/span> of<\/span> the<\/span> Bank<\/span> similar<\/span> to<\/span> those<\/span> you<\/span> have<\/span> already<\/span> contracted.<\/span> Marketing<\/span> communications<\/span> may<\/span> be<\/span> conducted<\/span> through<\/span> any<\/span> channel,<\/span> including<\/span> electronic<\/span> means<\/span> (email,<\/span> fax,<\/span> SMS,<\/span> mobile<\/span> applications,<\/span> etc.).<\/span><\/li>\n
    • In the event of non-payment by you, such information may be disclosed to creditworthiness and solvency agencies (ASNEF-EQUIFAX), in accordance with the procedures and safeguards established under the legislation in force at any given time. The legitimate interest of BFS is to maintain<\/span> adequate<\/span> control<\/span> and<\/span> prevention<\/span> of<\/span> default<\/span> situations,<\/span> thereby<\/span> contributing<\/span> to<\/span> the<\/span> protection<\/span> of<\/span> the<\/span> financial<\/span> system<\/span> and<\/span> the<\/span> economy<\/span> in<\/span> general<\/span> by<\/span> enabling<\/span> third<\/span> parties<\/span> to<\/span> access<\/span> solvency<\/span> information<\/span> when<\/span> assessing<\/span> applicants<\/span> for<\/span> credit<\/span> or<\/span> risk<\/span> transactions.<\/span><\/li>\n
    • At BFS, we will process and\/or disclose your data to<\/span> third<\/span> parties,<\/span> whether<\/span> or<\/span> not<\/span> they<\/span> belong<\/span> to<\/span> the<\/span> Finantia<\/span> Group,<\/span> for<\/span> the<\/span> prevention,<\/span> investigation<\/span> and\/or<\/span> detection<\/span> of<\/span> fraud.<\/span> The<\/span> legitimate<\/span> interest<\/span> of<\/span> BFS<\/span> is<\/span> to<\/span> identify<\/span> participants<\/span> in<\/span> fraudulent<\/span> activities<\/span> and<\/span> take<\/span> any<\/span> actions<\/span> deemed<\/span> necessary.<\/span><\/li>\n
    • Management and monitoring of judicial, pre-judicial, administrative or arbitration proceedings affecting the Bank, including the management and handling of notices and requests from Public Authorities (e.g. attachment<\/span> orders),<\/span> as<\/span> well<\/span> as<\/span> proceedings<\/span> initiated<\/span> against<\/span> a<\/span> Client<\/span> of<\/span> the<\/span> Bank<\/span> or<\/span> against<\/span> the<\/span> Bank<\/span> itself.<\/span> BFS<\/span> may<\/span> share<\/span> your<\/span> data<\/span> within<\/span> the<\/span> Finantia<\/span> Group<\/span> for<\/span> purposes<\/span> related<\/span> to<\/span> legal<\/span> obligations,<\/span> supervision<\/span> and<\/span> administrative,<\/span> tax<\/span> or<\/span> organisational<\/span> management.<\/span><\/li>\n
    • Verification<\/span> of<\/span> Personal<\/span> Income<\/span> Tax<\/span> Returns<\/span>(IRPF)<\/span>:<\/span><\/strong> Where<\/span> applicable,<\/span> BFS<\/span> may<\/span> consult<\/span> information<\/span> available<\/span> through<\/span> the<\/span> Spanish<\/span> Tax<\/span> Agency<\/span> website<\/span> to<\/span> verify<\/span> that<\/span> the<\/span> tax<\/span> return<\/span> submitted<\/span> corresponds<\/span> to<\/span> the<\/span> authentic<\/span> declaration.<\/span><\/li>\n
    • Employment<\/span> Record<\/span> Verification:<\/span> In<\/span> connection<\/span> with<\/span> certain<\/span> applications,<\/span> the<\/span> Bank<\/span> may<\/span> request<\/span> evidence<\/span> of<\/span> your<\/span> employment<\/span> history.<\/span> Information<\/span> obtained<\/span> from<\/span> the<\/span> General<\/span> Treasury<\/span> of<\/span> the<\/span> Social<\/span> Security<\/span> System<\/span> will<\/span> be<\/span> used<\/span> exclusively<\/span> for<\/span> the<\/span> above-mentioned<\/span> purpose.<\/span><\/li>\n<\/ul>\n

      These legitimate interests respect your rights to personal data protection, honour, and<\/span> personal<\/span> and<\/span> family<\/span> privacy.<\/span> At<\/span> BFS,<\/span> we<\/span> consider<\/span> that<\/span> the<\/span> legitimate<\/span> business<\/span> interest<\/span> in<\/span> promoting<\/span> and<\/span> expanding<\/span> its<\/span> activities<\/span> through<\/span> the<\/span> offering<\/span> of<\/span> new<\/span> banking<\/span> products<\/span> or<\/span> services<\/span> may<\/span> never,<\/span> under<\/span> any<\/span> circumstances,<\/span> prevail<\/span> over<\/span> your<\/span> rights.<\/span><\/p>\n

      You may object to any of the<\/span> above<\/span> processing<\/span> activities<\/span> based<\/span> on<\/span> legitimate<\/span> interest<\/span> and,<\/span> where<\/span> applicable,<\/span> exercise<\/span> your<\/span> right<\/span> not<\/span> to<\/span> be<\/span> subject<\/span> to<\/span> a<\/span> decision<\/span> based<\/span> solely<\/span> on<\/span> automated<\/span> processing.<\/span> To<\/span> do<\/span> so,<\/span> you<\/span> must<\/span> contact<\/span> the<\/span> Data<\/span> Protection<\/span> Officer<\/span> and<\/span> explain<\/span> the<\/span> reasons<\/span> for<\/span> your<\/span> objection.<\/span><\/p>\n

      Based<\/span> on<\/span> your<\/span> explicit<\/span> consent:<\/span><\/p>\n

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      • BFS<\/span> will<\/span> process<\/span> your<\/span> data<\/span> for<\/span> the<\/span> purpose<\/span> of<\/span> sending<\/span> commercial<\/span> communications,<\/span> including<\/span> by<\/span> electronic<\/span> means,<\/span> regarding<\/span> our<\/span> products<\/span> and\/or<\/span> services,<\/span> even<\/span> after<\/span> the<\/span> business<\/span> relationship<\/span> has<\/span> ended.<\/span><\/li>\n
      • BFS will<\/span> process<\/span> the<\/span> data<\/span> provided<\/span> by<\/span> prospective<\/span> clients<\/span> in<\/span> order<\/span> to<\/span> properly<\/span> manage<\/span> requests<\/span> for<\/span> information<\/span> or<\/span> product<\/span> applications<\/span> and<\/span> to<\/span> avoid<\/span> duplication<\/span> of<\/span> procedures<\/span> in<\/span> the<\/span> event<\/span> of<\/span> subsequent<\/span> requests.<\/span><\/li>\n
      • At BFS,<\/span> we<\/span> will<\/span> process<\/span> your<\/span> data<\/span> for<\/span> the<\/span> purpose<\/span> of<\/span> enabling<\/span> your<\/span> participation<\/span> in<\/span> a<\/span> recruitment<\/span> and<\/span> selection<\/span> process<\/span> where<\/span> you<\/span> have<\/span> authorised<\/span> us<\/span> to<\/span> do<\/span> so.<\/span><\/li>\n
      • At BFS,<\/span> we<\/span> will<\/span> process<\/span> your<\/span> image<\/span> for<\/span> the<\/span> purpose<\/span> of<\/span> conducting<\/span> a<\/span> facial<\/span> recognition<\/span> procedure<\/span> when<\/span> you<\/span> choose<\/span> to<\/span> complete<\/span> an<\/span> online<\/span> account<\/span> opening<\/span> process<\/span> (onboarding).<\/span><\/li>\n<\/ul>\n

        You<\/span> may<\/span> refuse<\/span> the<\/span> use<\/span> of<\/span> your<\/span> data<\/span> for<\/span> these<\/span> purposes<\/span> at<\/span> the<\/span> time<\/span> of<\/span> entering<\/span> into<\/span> a<\/span> relationship<\/span> with<\/span> the<\/span> Bank<\/span> or<\/span> at<\/span> any<\/span> later<\/span> time<\/span> through<\/span> the<\/span> channels<\/span> indicated<\/span> in<\/span> the<\/span> section<\/span> relating<\/span> to<\/span> the<\/span> exercise<\/span> of<\/span> rights.<\/span><\/p>\n

        BFS<\/span> informs<\/span> you<\/span> that,<\/span> in<\/span> the<\/span> development,<\/span> maintenance,<\/span> performance,<\/span> monitoring<\/span> and<\/span> control<\/span> of<\/span> the<\/span> pre-contractual<\/span> or<\/span> contractual<\/span> relationship<\/span> between<\/span> the<\/span> account<\/span> holder(s)<\/span> and<\/span> the<\/span> Bank<\/span> that<\/span> may<\/span> be<\/span> established<\/span> pursuant<\/span> to<\/span> this<\/span> document,<\/span> including,<\/span> among<\/span> others,<\/span> transfer<\/span> orders,<\/span> payment<\/span> service<\/span> providers<\/span> and<\/span> related<\/span> technology<\/span> service<\/span> providers<\/span> to<\/span> whom<\/span> data<\/span> may<\/span> be<\/span> disclosed<\/span> in<\/span> order<\/span> to<\/span> carry<\/span> out<\/span> transactions<\/span> and<\/span> fulfil<\/span> legal<\/span> obligations,<\/span> the<\/span> Bank<\/span> may<\/span> be<\/span> required<\/span> to<\/span> provide<\/span> certain<\/span> tax-relevant<\/span> information<\/span> and<\/span> anti-money<\/span> laundering<\/span> information<\/span> to<\/span> authorities<\/span> or<\/span> official<\/span> bodies<\/span> in<\/span> other<\/span> countries,<\/span> whether<\/span> inside<\/span> or<\/span> outside<\/span> the<\/span> European<\/span> Union<\/span> (and<\/span> therefore,<\/span> in<\/span> the<\/span> latter<\/span> case,<\/span> such<\/span> countries<\/span> may<\/span> not<\/span> always<\/span> provide<\/span> a<\/span> level<\/span> of<\/span> protection<\/span> equivalent<\/span> to<\/span> that<\/span> established<\/span> under<\/span> Spanish<\/span> legislation).<\/span><\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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        5.<\/span> How<\/span> Long<\/span> Will<\/span> Banco Finantia S.A Sucursal en Espa\u00f1a\u00a0Retain<\/span> Your<\/span> Data?<\/span><\/h2>\n

        <\/p>\n

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        We will retain your personal<\/span> data<\/span> for<\/span> the<\/span> duration<\/span> of<\/span> the<\/span> contractual<\/span> relationship.<\/span> Applications<\/span> for<\/span> transactions<\/span> that<\/span> are<\/span> not<\/span> ultimately<\/span> completed,<\/span> as<\/span> well<\/span> as<\/span> data<\/span> collected<\/span> in<\/span> recruitment<\/span> and<\/span> selection<\/span> processes,<\/span> will<\/span> be<\/span> retained<\/span> by<\/span> BFS<\/span> for<\/span> a<\/span> maximum<\/span> period<\/span> of<\/span> 12<\/span> months<\/span>,<\/span> unless<\/span> a<\/span> different<\/span> period<\/span> is<\/span> agreed<\/span> within<\/span> the<\/span> application<\/span> itself,<\/span> in<\/span> order<\/span> to<\/span> avoid<\/span> duplication<\/span> in<\/span> the<\/span> event<\/span> of<\/span> future<\/span> applications.<\/span><\/p>\n

        Where we have obtained your explicit consent, we will process your data for the period during which such data must be retained in accordance with Anti-Money Laundering regulations or,<\/span> where<\/span> applicable,<\/span> until<\/span> you<\/span> exercise<\/span> your<\/span> rights,<\/span> for<\/span> the<\/span> purpose<\/span> of<\/span> sending<\/span> commercial<\/span> information<\/span> that<\/span> may<\/span> be<\/span> of<\/span> interest<\/span> to<\/span> you<\/span> regarding<\/span> banking<\/span> products<\/span> and<\/span> services<\/span> offered<\/span> by<\/span> the<\/span> Bank.<\/span> You<\/span> may<\/span> withdraw<\/span> your<\/span> consent<\/span> at<\/span> any<\/span> time.<\/span><\/p>\n

        Once<\/span> your<\/span> contracts<\/span> have<\/span> ended,<\/span> BFS<\/span> will<\/span> keep<\/span> your<\/span> personal<\/span> data<\/span> blocked<\/span> for<\/span> the<\/span> legally<\/span> required<\/span> limitation<\/span> periods.<\/span> As<\/span> a<\/span> general<\/span> rule,<\/span> data<\/span> will<\/span> be<\/span> retained<\/span> for<\/span> 10<\/span> years<\/span> in<\/span> accordance<\/span> with<\/span> regulations<\/span> on<\/span> the<\/span> prevention<\/span> of<\/span> money<\/span> laundering<\/span> and<\/span> terrorist<\/span> financing.<\/span> After<\/span> this<\/span> period<\/span> has<\/span> elapsed,<\/span> your<\/span> data<\/span> will<\/span> be<\/span> securely<\/span> deleted.<\/span><\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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        6.<\/span> To<\/span> Whom<\/span> Will<\/span> We<\/span> Disclose<\/span> Your<\/span> Data?<\/span><\/h2>
        \r\n\r\nWe will not disclose your personal data to third<\/span> parties<\/span> unless<\/span> we<\/span> are<\/span> required<\/span> to<\/span> do<\/span> so<\/span> by<\/span> law<\/span> or<\/span> unless<\/span> you<\/span> have<\/span> previously<\/span> agreed<\/span> to<\/span> such<\/span> disclosure<\/span> with<\/span> BFS.<\/span>\r\n\r\nBFS<\/span> may<\/span> share<\/span> your<\/span> data<\/span> within<\/span> the<\/span> Finantia<\/span> Group<\/span> to<\/span> which<\/span> it<\/span> belongs<\/span> for<\/span> purposes<\/span> relating<\/span> to<\/span> legal<\/span> obligations,<\/span> supervision,<\/span> and<\/span> administrative,<\/span> tax<\/span> or<\/span> organisational<\/span> management.<\/span>\r\n\r\nCertain processing activities involving your personal data may be carried out jointly by Banco Finantia, S.A. (the parent company) and Banco Finantia S.A Sucursal en Espa\u00f1a, due to the existence of a common organisational and operational structure in the provision of banking services. The purpose of this arrangement is to simplify and enhance<\/span> the<\/span> efficiency<\/span> of<\/span> the<\/span> services<\/span> provided<\/span> to<\/span> clients,<\/span> as<\/span> well<\/span> as<\/span> to<\/span> ensure<\/span> compliance<\/span> with<\/span> the<\/span> legal<\/span> and<\/span> regulatory<\/span> obligations<\/span> to<\/span> which<\/span> both<\/span> entities<\/span> are<\/span> subject.<\/span> In<\/span> this<\/span> context,<\/span> both<\/span> entities<\/span> jointly<\/span> determine<\/span> the<\/span> purposes<\/span> and<\/span> means<\/span> of<\/span> processing<\/span> related,<\/span> among<\/span> other<\/span> matters,<\/span> to<\/span> customer<\/span> and<\/span> financial<\/span> services<\/span> management,<\/span> regulatory<\/span> compliance,<\/span> anti-money<\/span> laundering<\/span> measures,<\/span> regulatory<\/span> reporting,<\/span> and<\/span> systems<\/span> and<\/span> security<\/span> management,<\/span> acting<\/span> as<\/span> joint<\/span> controllers<\/span> in<\/span> accordance<\/span> with<\/span> data<\/span> protection<\/span> legislation.<\/span> To<\/span> this<\/span> end,<\/span> both<\/span> entities<\/span> have<\/span> entered<\/span> into<\/span> a<\/span> joint<\/span> controllership<\/span> agreement<\/span> that<\/span> transparently<\/span> defines<\/span> their<\/span> respective<\/span> responsibilities<\/span> regarding<\/span> compliance<\/span> with<\/span> data<\/span> protection<\/span> obligations.<\/span> Data<\/span> subjects<\/span> may<\/span> exercise<\/span> the<\/span> rights<\/span> granted<\/span> under<\/span> data<\/span> protection<\/span> legislation<\/span> against<\/span> either<\/span> of<\/span> the<\/span> joint<\/span> controllers.<\/span>\r\n\r\nIn<\/span> order<\/span> to<\/span> provide<\/span> you<\/span> with<\/span> the<\/span> appropriate<\/span> service<\/span> and<\/span> manage<\/span> the<\/span> relationship<\/span> we<\/span> maintain<\/span> with<\/span> you<\/span> as<\/span> a<\/span> client,<\/span> we<\/span> set<\/span> out<\/span> below<\/span> a<\/span> list<\/span> of<\/span> categories<\/span> of<\/span> companies<\/span> that<\/span> may<\/span> process<\/span> data<\/span> on<\/span> behalf<\/span> of<\/span> BFS<\/span> as<\/span> part<\/span> of<\/span> the<\/span> services<\/span> we<\/span> have<\/span> engaged<\/span> them<\/span> to<\/span> provide:<\/span>\r\n\r\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t
        \n\t\t
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        Services<\/strong><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
        \n\t\t
        \n\t\t\t\t
        \n\t\t\t\t\t\t\t\t\t
        Telecommunications<\/span> Services<\/span><\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
        \n\t\t\t\t
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        Financial<\/span> Services,<\/span> Banking<\/span> and<\/span> Non-Banking<\/span> Services,<\/span> and<\/span> Other<\/span> Activities<\/span> Auxiliary<\/span> to<\/span> Financial<\/span> Services.<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        \n

        Audit and Consulting Services<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t
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        Trusted<\/span> Third-Party<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t
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        Contact<\/span> Centre<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t
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        Back-Office<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t
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        Postal,<\/span> Distribution<\/span> and<\/span> Courier<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t
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        \n

        Advertising and Communication Services<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t
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        Direct<\/span> Debit<\/span> Collection<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t
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        Debt<\/span> Recovery<\/span> and<\/span> Litigation<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t
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        Physical<\/span> Security<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t
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        \n

        Maintenance Services<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t
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        Printing<\/span> and<\/span> Envelope<\/span> Insertion<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
        \n\t\t
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        Archiving,<\/span> Custody,<\/span> Storage<\/span> and<\/span> Digitisation<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

        \n\t\t\t\t
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        Document<\/span> Collection<\/span> and<\/span> Destruction<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        IT<\/span> Services<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        \n

        Technology Platform Services, Hosting Services, Data Processing Services, Architecture and Engineering Services, Backup Services, Business Continuity Services, IT Consulting Services, Security and Cybersecurity Services, and Other Information Technology and Computing-Related Services.<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

        \n\t\t\t\t\t\t\t\t\t
        \n

        Services Provided in Spain and, in Certain Cases, within the European Union.<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

        \n\t\t\t\t\t\t\t\t\t

        7.<\/span> What<\/span> Are<\/span> Your<\/span> Rights<\/span> When<\/span> You<\/span> Provide<\/span> Us<\/span> with<\/span> Your<\/span> Data?<\/span><\/h2>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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        Rights<\/strong><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        Content<\/strong><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        Acces<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        You<\/span> may<\/span> access<\/span> your<\/span> personal<\/span> data<\/span> contained<\/span> in<\/span> BFS’s<\/span> files.<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        Rectification<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        You<\/span> may<\/span> update<\/span> or<\/span> correct<\/span> your<\/span> personal<\/span> data<\/span> when<\/span> it<\/span> is<\/span> inaccurate.<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        Erasure<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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        You<\/span> may<\/span> request<\/span> the<\/span> deletion<\/span> of<\/span> your<\/span> personal<\/span> data<\/span> in<\/span> the<\/span> following<\/span> circumstances:<\/span><\/p>\n

        \n