Purpose
- Record keeping of PoAs granted by credit institutions to attorneys or legal representatives
- Record keeping of identity documents of the attorneys in order to check signatures on the acts they sign on behalf of the credit institutions
Legal basis
Performance of a task carried out in the public interest or in the exercise of official authority vested in the controller pursuant to:
- ESBC and ECB statute.
- Law 13/1994, of 1 June, on the Autonomy of Banco de España.
Categories of data subjects
- Legal representatives of credit institutions.
Categories of personal data
- Identification data: Name, surname and ID or passport number, address
- Professional and academic data: Professional position
- Personal characteristics data: Nationality
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
In accordance with the First Additional Provision of the Organic Law 3/2018, of December 5, on the Protection of Personal Data and Guarantee of Digital Rights, the security measures implemented at Banco de España correspond to those provided for in the National Security Scheme.
Recipients
- Courts of Justice
- Other competent public authorities
International transfer of data
N/A
Data controller
Banco de España
NIF: Q2802472G
Data Protection Officer
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