| Company Name: |
Central Bank of Ireland
|
| Ref Number: |
0397/A |
| Reg Type: |
DC
|
| Company Address: |
Spencer DockNorth Wall Quay North Wall Quay Dublin 1 |
| Contact: |
TomMeade
|
| Purpose: |
For the purpose of carrying out its statutory functions as a central bank and financial regulator and operate a Central Credit Register
|
| Continuation Due Date: |
25/09/2018
|
| Description: |
Mailing lists for coin sales, publications etc.; Register of Government Bond holders; data from members of the public and solicitors re queries on financial sector regulation or Central Bank operations. Contacts by members of the public and workers re Protected Disclosures, Data Access Requests and Freedom of Information Requests, Contacts to Public Contacts Unit, Recording of dealers' phone lines and Public Contacts Unit phone lines. Individual questionnaires and other information submitted by members of regulated entities , including references and background checks. Data relating to unauthorized firms. Applications for authorisation; contact details in regulated entities and of other stakeholders and service providers.HR Data , current, past, retired and prospective staff member data including CVs, passport detailsand biometric data. CCTV footage; Garda vetting forms. Data re parties involved in litigation. Account data, transaction details and client details; data from inspections and investigations, including staff members' data. Personal and credit information of individuals including PPS numbers. |
| Disclosees: |
The Central Bank reports suspected crimes to relevant authorities under relevant legislation. Insurance companies, broker and consultants, legal advisors, support service providers, medical advisor, travel agent, help-line operator An Post ,Revenue Commissioners,external committees, ECB, EU Regulatory Authorities,ODCE, An Garda Siochana,external auditors,Competition and Consumer Protection Commission, Irish Financial Services Appeal Tribunal, credit information providers and the DPP. Banking providers and IAASA. |
| Transfers Abroad: |
Yes |
|
To Regulatory Authorities outside the EU: Exchange of information regarding individuals and entities connected with/employed by authorised and unauthorised financial entities pursuant to instruments imposing international obligations on the BankTo a company in USA and South Africa re staff data. |
