| Company Name: |
AXA Life Europe DAC
|
| Ref Number: |
8787/A |
| Reg Type: |
DC
|
| Company Address: |
Wolf Tone House Wolfe Tone Street Dublin 1 |
| Contact: |
StevenTaggart
|
| Purpose: |
Administration, provision and transaction of cross-border Life Assurance and related services.
|
| Continuation Due Date: |
09/06/2018
|
| Description: |
1. Staff Administration - Name, address, salary details, bank details, telephone and other contact details, criminal convictions, health data, family, lifestyle, social circumstances, human resource data (such as sick leave and attendance). 2. New Business Processing - Personal details of policy holder/applicant, contact details, date of birth, place of birth, details of financial background, family and social circumstances, employment/financial details (including bank account details), details in relation to physical or mental health. Personal details and contact details of beneficiaries/insured. 3. Policy Maintenance - New Business Processing - Personal details of policy holder/applicant, contact details, date of birth, place of birth, details of financial background, family and social circumstances, employment/financial details (including bank account details), details in relation to physical or mental health. Personal details and contact details of beneficiaries/insured. 4. Claims Processing - New Business Processing - Personal details of policy holder/applicant, contact details, date of birth, place of birth, details of financial background, family and social circumstances, employment/financial details (including bank account details), details in relation to physical or mental health. Personal details and contact details of beneficiaries/insured. |
| Disclosees: |
1. Staff Administration - AXA Group companies, Employees, professional advisers, family, data processors. 2. New Business Processing - AXA Group companies, AXA Life Europe''s Brokers/Agents, reinsurers, family, guardians, employers, claimants, doctors, dentists, other health advisers, professional advisers, (including legal, financial and actuary), banks, building societies and other financial institutions, Revenue Commissioners, data processors, other Life Assurance companies and regulatory authorities. 3. Policy Maintenance - AXA Group companies, AXA Life Europe''s Brokers/Agents, professional advisers (including legal, financial and actuary), beneficiaries, banks, building societies and other financial institutions, computer maintenance personnel, data processors, Financial Regulators and other Life Assurance companies. 4. Claims Processing - AXA Group companies, AXA Life Europe''s Brokers/Agents, reinsurers, health advisers (including doctors, dentists and other health advisers), professional advisers (including legal, financial and actuarial), beneficiaries, banks, building societies and other financial institutions, data processors, Revenue Authorities and other Life Assurance companies |
| Transfers Abroad: |
Yes |
|
United Kingdom, France, Jersey, Guernsey, IOM, Germany, Spain, Italy and Portugal- Policy details (to include those listed at 4.2, 4.3 and 4.4 above) - Processing Cross Border Life Assurance. For 2, 3 and 4 above - India to provide IT support and perform sanctions and AML screening on customers to meet requirements of regulatory authorities |
