Disclosure of Personal Data

Disclosure of Personal Data to third parties

We may disclose your Personal Data for legitimate business purposes (including providing services to you), in accordance with the PDPL. In addition, we may disclose your Personal Data to:

• you and, where appropriate, your family, your associates and your representatives
• credit reference agencies;
• anti-fraud services;
• Governmental, legal, regulatory, or similar authorities, regulators, and central and/or local government agencies, upon request or where required, including for the purposes of reporting any actual or suspected breach of applicable law or regulation;
• accountants, auditors, financial advisors, lawyers and other outside professional advisors to DIAMOND FINANCE BROKER , subject to binding contractual obligations of confidentiality;
• debt-collection agencies;
• data aggregation services;
• accreditation bodies;
• third party Processors (such as payment services providers; shipping companies; etc.), located anywhere in the world, subject to the requirements noted below in this Section 3;
• any relevant party, claimant, complainant, enquirer, law enforcement agency or court, to the extent
• necessary for the establishment, exercise or defence of legal rights in accordance with applicable law;
• any relevant party for the purposes of prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, including safeguarding against and the prevention of threats to public security in accordance with applicable law;

the press and the media; and
• voluntary and charitable organisations.
If we engage a third-party Data Processor to Process your Personal Data, the Data Processor will be subject to binding
contractual obligations to:
• only Process the Personal Data in accordance with our prior written instructions; and
• use measures to protect the confidentiality and security of the Personal Data, together with any additional requirements under applicable law.