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1. Data Controller Information: Identity and contact details of the financial institution (data controller) including registration details and regulatory status
2. Personal Information: Details of the cardholder providing consent, including full name, address, and contact information
3. Purpose of Processing: Clear explanation of how the credit card data will be used, processed, and stored
4. Scope of Consent: Specific details of what the cardholder is consenting to, including types of data collected and processing activities
5. Data Sharing: Information about third parties who will have access to the credit card data and the purpose of sharing
6. Rights of the Cardholder: Explanation of GDPR rights including right to withdraw consent, data access, rectification, and erasure
7. Duration of Consent: Period for which the consent remains valid and conditions for renewal
8. Declaration and Signature: Formal consent statement and space for signature/electronic confirmation
1. International Transfers: Required when credit card data may be transferred outside the EU/EEA
2. Additional Services Consent: Include when offering optional services like card insurance, rewards programs, or additional features
3. Marketing Preferences: Optional section for obtaining separate marketing consent
4. Digital Communication Consent: Include when electronic statements or digital communications are offered
1. Privacy Notice: Detailed privacy policy and information about data processing practices
2. List of Data Processors: Details of third-party service providers who process credit card data
3. Security Measures: Overview of technical and organizational measures for data protection
Banking
Financial Services
Retail
E-commerce
Travel and Hospitality
Insurance
Telecommunications
Utilities
Digital Services
Professional Services
Legal
Compliance
Risk Management
Data Protection
Customer Operations
Card Services
Product Development
Information Security
Customer Service
Regulatory Affairs
Data Protection Officer
Compliance Manager
Legal Counsel
Privacy Officer
Risk Manager
Banking Operations Manager
Customer Service Manager
Credit Card Operations Manager
Financial Services Manager
Regulatory Compliance Specialist
Banking Product Manager
Information Security Officer
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ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it


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