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GDPR Data processing modelSecurities movement register

By: Ludwig Karneth
This processing model relates to the securities movement register: to list securities transfers between associates and to list securities movement orders

Purposes (2)

A purpose is the objective pursued by the setting up of your file. It indicates what the processing of personal data will be used for, its purpose. This purpose must be clear and understandable

List transfers of shares between associates
List securities movement orders

Data categories (2)

Personal data is any information relating to an identified or identifiable natural person. A natural person can be identified either directly (eg surname and first name) or indirectly (eg phone number, social security number, email or postal address, but also voice or image)

Movement order data

Data details

Name, address and account number of beneficiaryrequired
Ordering party name, address and account numberrequired
Date and place of order issuerequired
Date of entitlementoptional
Transfer daterequired
Number of titlesrequired
Nature of titlesrequired
Nature of movementrequired

Data conservation rules

Active base:

1 year

Title transfer operation data

Data details

shareholder identification numberrequired
Number, value and category of titlesrequired
Nature of movementrequired
Identity and address of beneficiaryrequired
Identity and address of former holderrequired
Date of operationrequired

Data conservation rules

Active base:

1 an

Data subject (3)

A data subject is any person whose data is collected, retained or processed by the data processing. e.g. In a recruitement process, any candidate for a position proposed in recruitement management process

  • other
  • other
  • other

Ludwig Karneth
Ludwig Karneth

Created at:2023-08-08T12:04:31.8210674

Updated on:2023-11-29T09:23:09.8561106

License: © Creative commons :
Attribution / Pas d'utilisation commerciale
CC-BY-NC AttributionPas d'utilisation commerciale

Nb using:0

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