Data protection

Unofficial translation provided for information purposes.

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The processing of personal data from the Centralized Banking Account Register (FTF) is carried out by the Executive Service of the Commission (Sepblac), in its capacity as processor of the Secretariat of State for the Economy and Business Support (Secretaría de Estado de Economía y Apoyo a la Empresa), in accordance with the provisions of article 43 of Law 10/2010, of 28 April, on the Prevention of Money Laundering and Terrorist Financing, and article 50.2 of the implementing regulation, approved by Royal Decree 304/2014, of 5 May. Therefore, the processing of your data will be regulated in accordance with the provisions of article 28 of Regulation (EU) 2016/679 of 27 April 2016.

The personal information contained in the FTF file is protected with security measures appropriate to the level of risk derived from the aforementioned data processing. The data on the products declared are deleted 10 years after their cancellation. In the case of data relating to holders, the same period of 10 years begins to run as from the cancellation of the product or from the time the cancellation of the relationship is communicated.

The exercise of the rights of access, rectification, deletion, opposition, limitation and portability of the data must be exercised before the Secretary of State for Economy and Business Support (Paseo de la Castellana, 162. 28046 – Madrid), as data controller. However, for the formulation of any query relating to the processing of your data, you may contact the Data Protection Delegate, by sending the following Contact Form or by post to Sepblac, c/ Alcalá 48, 28014 Madrid. In both cases, it must be specified that the mail or letter is addressed to A/A Delegado de Protección de Datos. You may also go to the Spanish Data Protection Agency (Agencia Española de Protección de Datos) (C/ Jorge Juan, 6. 28001 – Madrid; ) in the event that you consider that your rights have not been duly attended to.

For further information related to the processing of your personal data, please consult our Privacy Policy Política de Privacidad.