Purpose
Management and reporting of transactions to Sepblac (Spanish AML/CFT supervisor), through the Internal Committee for the Prevention of Money Laundering and Terrorist Financing.
Legal basis
Compliance with a legal obligation to which the controller is subject pursuant to Law 10/2010, of 28 April, on prevention of money laundering and terrorist financing
Categories of data subjects
- Applicants for transaction
- Legal representatives
Categories of personal data
- Identification data: Name, surname, ID or equivalent, personal register number, signature,
- Contact data: Phone number, e-mail, postal address
- Economic and financial data: information on good/services transactions, bank accounts
Retention period
Personal data shall be retained for the time necessary to fulfil the purpose for which they were collected and to allocate any liability arising from said purpose and from the processing of the data
Security measures
Security measures provided for in Annex II of Royal Decree 3/2020, of 8 January, which regulates the National Security Scheme in the field of Electronic Administration
Recipients
- Sepblac
- Courts of Justice
- Other competent public authorities
International transfer of data
N/A
Data controller
Banco de España
NIF: Q2802472G
Data Protection Officer
Division of Governance and Transparency
Contact form
Exercise of rights and complaints
You can check whether it is mandatory for you to provide your personal data, as well as the procedure to exercise your rights, withdraw your consent if applicable and lodge a complaint before the Data Protection Officer or the Spanish Data Protection Agency at our Privacy Policy