| Description: |
a) Staff administration/HR and employees data: name, address contact details, date of birth, next of kin details, marital status, PPS number, tax certification, CV, job title, attendance records, education and training details, employment details including responsibilites and qualifications, references, salary amount and related financial details, bank account details, health condition, VHI details, disciplinary recordb) Customer data: Name, address, gender, DOB, health condition, occupation, next of kin details, spouse details if co-insurance, policy issue date, premium amount, credit/loan account number, credit/loan account balance, date of subscription, type of card, certain sensitive data including physical or mental conditionc) Claims details: Claim incident date, date incurred/notified, reason for claim, length claim, final decisiond) Complaints details: complainants - name/address, id number, record no. all data held during the subscription/claims process.e) Payment details/Beneficiary details; name, address, cheque or account, account numberUpdates in 2012 Reg: Nationality, Directorships, Criminal Records, Results of judgement search |
| Disclosees: |
Third Party Claims Administration Services, Finance Companies/Partners, Archive/Storage Company, Document Destruction Company, Disaster Recovery Service, External Payroll Provider, Pension funds, VHI company, Solicitors, Accountants, HR Department In Head Office International Courier Service, Reinsurance Company Auditors Regulatory bodies of which we are members and by which we are supervised, Financial services Ombudsman''s Bureau and other supervisory bodies, Companies within the Group, Garda Printing Companies, Corporate Banking entities, Anti Fraud Associations. |
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UK, France, Sweden, Norway, Finland, Denmark, Germany, Italy, Poland, Spain, Portugal, Belgium, Netherlands. Switzerland |
