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Modelo de tratamiento de datos RGPDMaintenance, use and communication of insider lists

Por: Ludwig Karneth
PrivateCorporate
This processing model relates to the establishment, updating, use and communication of insider lists

Finalidades (1)

La finalidad de un tratamiento es el objetivo principal del uso de los datos personales. Estos datos deben ser recopilados para un propósito bien determinado y legítimo y no deben ser tratados posteriormente de manera incompatible con este objetivo inicial.

1
Establishment, updating, use and communication of insider lists
Obligación legal - art. 6-1 c)
article L. 621-18-4 du CMF

Datos (3)

El artículo 30 del RGPD exige el registro de las categorías de datos tratados. Se trata aquí de definir las categorías de datos tratados. Estas pueden ser consideradas comunes o sensibles.

Other insider list information

Detalles de los datos


Nature of missionrequerido
Professional positions heldrequerido
Nature du mandat socialrequerido
Date d'inscription et de radiationrequerido

Reglas de conservación

Base activa:

Insider lists are promptly updated when the department or person responsible for maintaining them is informed of a new person gaining access to inside information, of a person ceasing to have access to any inside information, or of a change in the reason for registration. Registered information that has lapsed is deleted at the end of the fifth year following cessation of access to any inside information, or a change in the reason for registration. As an exception, when the information relates to an issuer which is subject to the control of a competent foreign authority, counterpart of the Autorité des marchés financiers, to which a more restrictive data retention period applies, it is deleted under the same conditions only at the end of this period. Any updating of a list of insiders is reflected either by the entry in the processing of the date of modification or obsolescence of the information concerned, or by the creation of a new version of the entire list and the conservation for five years of the previous version

Data on third-party legal entities

Detalles de los datos


Emailrequerido
Telephone numberrequerido
Contact person or departmentrequerido
Professional addressrequerido
Activityrequerido
Company registration numberrequerido
Legal formrequerido
Name or company namerequerido

Reglas de conservación

Base activa:

Insider lists are promptly updated when the department or person responsible for maintaining them is informed of a new person gaining access to inside information, of a person ceasing to have access to any inside information, or of a change in the reason for registration. Registered information that has lapsed is deleted at the end of the fifth year following cessation of access to any inside information, or a change in the reason for registration. As an exception, when the information relates to an issuer which is subject to the control of a competent foreign authority, counterpart of the Autorité des marchés financiers, to which a more restrictive data retention period applies, it is deleted under the same conditions only at the end of this period. Any updating of a list of insiders is reflected either by the entry in the processing of the date of modification or obsolescence of the information concerned, or by the creation of a new version of the entire list and the conservation for five years of the previous version

Information on natural persons

Detalles de los datos


Professional e-mail addressrequerido
Function end daterequerido
Fax numberrequerido
Telephone numberrequerido
Société de rattachementrequerido
Siterequerido
Professional addressrequerido
Name and surnamerequerido

Reglas de conservación

Base activa:

Insider lists are promptly updated when the department or person responsible for maintaining them is informed of a new person gaining access to inside information, of a person ceasing to have access to any inside information, or of a change in the reason for registration. Registered information that has lapsed is deleted at the end of the fifth year following the cessation of access to any inside information or the change in the reason for registration. As an exception, when the information relates to an issuer which is subject to the control of a competent foreign authority, counterpart of the Autorité des marchés financiers, to which a more restrictive data retention period applies, it is deleted under the same conditions only at the end of this period. Any updating of a list of insiders is reflected either by the entry in the processing of the date of modification or obsolescence of the information concerned, or by the creation of a new version of the entire list and the conservation for five years of the previous version

Personas afectadas (3)

Una persona interesada es toda persona cuyos datos son recopilados, retenidos o tratados por el tratamiento de datos en cuestión. Ej: En el marco de un tratamiento de gestión de reclutamiento, cualquier candidato para el puesto en cuestión constituye una persona interesada.

  • Other
  • Other
  • Other

Autor:
Ludwig Karneth
Ludwig Karneth

Creado el:07/08/2023

Actualizado el:00/01/1970

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

Número de usos:4


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