Recipient or Categories of
Recipients of Personal Data

Upon the existence of appropriate legal basis and purposes, the Bank may disclose Personal Data to the Data recipients that are included into the following categories of Data recipients (but not limited thereto):

  1. employees of the Bank;
  2. partners of the Bank (including the Processors)/their employees (for example, MasterCard Europe Sprl, to which Personal Data may be transferred for the purpose of ensuring provision of payment card services, correspondent bank of the Bank, to which Personal Data may be transferred for the purpose of Payment execution, etc.);
  3. government institutions, state officials, supervisory and law-enforcement authorities and other institutions and officials (for example, the Financial and Capital Market Commission, to which Personal data can be transferred for the purpose of providing the Bank’s reports stipulated by the normative acts, etc.);
  4. registers (for example, the Credit Register of the Bank of Latvia, to which Personal data can be transferred for the purpose of fulfilling the Bank’s obligations regarding provision of information as stipulated by the normative acts, etc.);
  5. suppliers and partners that provide services related to exercising of rights and obligations of the Bank, as well as their employees (for example, legal services providers, to which Personal Data can be transferred for the purpose of ensuring the Bank’s rights and interests protection in courts and other government institutions, etc.);
  6. persons related to Data Subjects (for example, authorised persons, legal services providers, etc.);
  7. legal entities included in the Bank’s group.