Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
text for Terms & Conditions:
T's & C's: Retention of Personal Data in Certain Circumstances
Change Date : 12/07/2023 | Word Count: 104 | Deployment Measure : 8/10
Rationale:
Most firms would have a section in their terms relating to GDPR and retention of personal data but this particular section deals with extending the period of time where it relates to identification documents that are specifically provided for the purposes of complying with money laundering and terrorist financing legislation.
Agreeing to our Terms and/or instructing us to act on your behalf you expressly consent to us keeping for more than five years personal data about you, such as client
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