C3 (3 points)
https://knobit.org/id/task/dsec-processing-records-dpia/C3
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dsec-processing-records-dpia/C3 |
| rdfs:label | C3 (3 points) en |
| schema:hasPart | dsec-processing-records-dpia C3: AML due diligence re-based from consent to legal obligation |
| schema:hasPart | dsec-processing-records-dpia C3: payment execution re-based from legitimate interest to contract |
| schema:hasPart | dsec-processing-records-dpia C3: newsletter consent and biometric explicit consent left alone |
| schema:identifier | C3 |
| schema:position | 3 |
| schema:text | Lawful basis, 1 each. (a) PA-102 customer due diligence and AML screening names consent: the bank must do it by law and could not stop if consent were withdrawn, so it is re-based on legal obligation (Art. 6(1)(c), AML law). (b) PA-103 payment execution names legitimate interest: executing the customer's payment order is performance of the account contract, re-based on Art. 6(1)(b) (legal obligation for the payment-law duties acceptable as an addition). (c) The correct bases are left alone: PA-107 newsletter on consent and PA-104 on contract with Art. 9(2)(a) explicit consent are not re-based. en |