Data protection

Unofficial translation provided for information purposes.

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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 28 April on the prevention of money laundering and terrorist financing, are subject to the provisions of the Organic Law 15/1999 of 13 December on Data Protection and its implementing regulations, with the following exceptions:

  • For the purposes of exercising the rights of access, rectification, cancellation and opposition provided in the aforementioned Organic Law 15/1999, you are hereby informed that, according to article 32 of Law 10/2010 of 28 April on the prevention of money laundering and terrorist financing, regulations established by the Organic Law 15/1999 referred to these rights are not applicable to the personal data files and processing created and managed by Sepblac for the fulfilment of the powers covered by Law 10/2010 of 28 April. In the event of the exercise of these rights by any interested party, obliged subjects shall be restricted to stating the provisions of this article. To resolve any doubt or clarification referred to the exercise of the rights of access, rectification, cancellation and opposition in relation to the Centralized Banking Account Register (FTF from its initials in Spanish), you shall address to Sepblac (Calle Alcalá, 48, 28014 Madrid Spain).
  • Neither will the information obligation set forth in article 5 of the Organic Law 15/1999 apply to the aforementioned files.
  • By virtue of provided in article 6.2 of the Organic Law 15/1999, the subject’s consent shall not be required for the processing of personal data contained in the aforementioned files.

The high-level security measures laid down in the legislation on personal data protection shall apply to the files created and managed by Sepblac for the fulfilment of its legal powers.