Data protection

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The processing of personal data as well as the files whether automated or otherwise, created for fulfilment with the provisions of Law 10/2010 of 28th of April on the prevention of money laundering and terrorist financing aims to the fulfilment by the Sepblac domiciled at Calle Alcalá 48 28014 Madrid, of the powers exercised in the public interest contained in the mentioned Law 10/2010 of 28th of April and in its implementing Regulation approved by the Royal Decree 304/2014, of 5th of May 2014. The mentioned processing of personal data and files shall be subject to the provisions of the Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of natural persons with regard to the processing of personal data and on the free movement of such data and repealing the Directive 95/46/EC (General Data Protection Regulation) and to the Organic Law 3/2018, of 5th of November, on the Protection of Personal Data and guaranteeing the digital rights, and its implementing regulations, with the following exceptions:

  • For the purposes of the rights of access, rectification, erasure and objection regulated in the Regulation (EU) 2016/679 and in the Organic Law 3/2018, we inform you that, according to article 32 of the aforementioned Law 10/2010, the provisions established by the Regulation (EU) 2016/679 and by the Organic Law 3/2018 relating to the exercise of the said rights are not applicable to the files and processing of personal data created and managed by the Sepblac for the purposes of fulfilment of the powers provided in the mentioned Law. In the event of the exercise of these rights by the interested party, the Sepblac shall state the provisions of this article 32.
  • Neither will the information obligation set forth in article 14 of the Regulation (EU) 2016/679 and 11.3 of the Organic Law 3/2018 apply to the aforementioned files.
  • The processing of data is carried out by the Sepblac by virtue of the provisions of article 6.1 e) of the Regulation (UE) 2016/679, and therefore the subject’s consent shall not be required for the processing of personal data contained in the said files.