Bpi Rules and Regulations
Under this Agreement, I hereby authorize the Bank or the Company to disclose information about me, my payroll account and transactions to the Company or the Bank for as long as the above payroll agreement with the Company remains in effect or even after its termination, provided that it relates to information relating to my payroll account or payroll transactions, or upon receipt of notice from the Company`s Bank regarding my resignation, termination, termination of employment or termination of this Agreement. I also authorize the Bank to disclose and share information about me, my payroll account and transactions with its subsidiaries, affiliates, successors and assigns, directors, shareholders, officers, employees, agents, service providers and other respective persons or organizations engaged by the Bank or its subsidiaries or affiliates, as applicable. Disclosure or disclosure is necessary or appropriate to facilitate: to manage or implement the purposes and intentions of this Agreement or those relating to it or that may arise from it under the circumstances or as required or permitted by applicable laws, banking policies, government regulations and regulations. For this purpose, the foregoing constitutes my express consent under the applicable bank secrecy, privacy and data protection laws of the Philippines and other jurisdictions, including, but not limited to, the provisions of RA No. 1405 (Bank Deposit Secrecy Act), RA No. 6426 (Foreign Currency Deposits Act), Ra No. 10173 (Data Protection Act 2012), Ra No. 8791 (General Banking Act) (collectively, the “Banking and Banking Secrecy Act and Data Protection Laws”). 23. Bank Statements – Statements showing transactions and balances relating to your Account(s) and such other banking products, services and facilities may be provided by the Bank in its sole discretion and subject to laws and regulations: (i) for current accounts and accounts where the Bank decides to provide a bank statement, by mail or otherwise to your most recent postal or email address; or (ii) in your maintenance store, via “bank statement at any time”; or (iii) through the Banking Channels or any of them. For chequing and other accounts where the Bank chooses to provide a bank statement, you agree that if no such statement has been received within ten (10) calendar days of your statement deadline, it will be at your maintenance branch to request such a copy or use the appropriate channels for viewing.
Print or download this statement. Otherwise, it will be deemed to have been received by you. You agree that if the Bank does not receive a complaint from you within twenty (20) calendar days of the Transaction Date, all Transactions and the transaction details contained therein will be considered accurate and accurate and all claims against the Bank will be deemed to have been discontinued. c) International access to ATMs – The bank has agreements with international networks that would allow the use of BPI debit cards outside the Philippines. Any withdrawal made using a BPI debit card to your account in the Philippines constitutes a withdrawal from the account in the Philippines and a transfer to the country where the transaction was made and is subject to the laws and regulations of the Philippines and the country where such transactions were made. 18M Severability Clause – The applicability and validity of this Agreement, in whole or in part, shall not be affected by the unenforceability or invalidity, temporary or permanent, of any particular provision of this Agreement due to laws, regulations or restrictive judicial or regulatory decisions obtained during any period of this Agreement or for any other reason. We may change or modify this Privacy Policy from time to time to keep pace with changes in the laws and regulations that apply to us or the way we collect, use, protect, store, share or dispose of your personal information. All relevant updates will be posted on the BPI website. (iii) for any loss or damage, whether caused or caused by unauthorized or fraudulent access to or use of your debit card, service, facility or BPI channel, or (directly or indirectly) as a result of litigation or other matters or circumstances. These include, but are not limited to, the failure of a computer, machine, data processing system or transmission link or BPI debit cards or ATM or ATM, as well as the interruption or unavailability of ATM services in other countries (whose services are subject to local regulations), temporary insufficiency of funds in such machines or otherwise; 12. Signature Cards – You agree to complete and submit signature cards containing your signature samples or those of your authorized signatory(ies) with certification by the company secretary/managing partner/competent agent duly appointed, if it is a legal entity, as well as the Customer Information Sheet (CIS) and other bank forms required in the manner and frequency required by the Bank. existing laws and/or applicable BSP and AMLC regulations.
Transactions outside the Philippines are made in the currency of the institution that owns the ATM, point of sale, or e-commerce/online merchant from which these transactions were made. Transactions are also subject to exchange controls, regulations or restrictions that apply in the country where the transaction took place. By using banking products, services or facilities through some or all of the channels, you agree to be further bound by the terms and conditions, rules and reminders of the channel through which you make transactions. For Internet banking, you can accept the Terms and Conditions by activating the “I agree” option. It is agreed that these Terms and Conditions shall be deemed to be incorporated into this document by reference and shall form an integral part of these Terms and Conditions. Here are some of the Bank`s products, services or facilities that you can use: All circulars, rules, regulations and policies of Bangko Sentral ng Pilipinas (BSP), the Philippine Deposit Insurance Corporation (PDIC), the Anti-Money Laundering Council (AMLC) and these other regulatory authorities, including those relating to deposit accounts/investment investments, form part of these Terms and Conditions and are deemed to be therein by reference. Terms and Conditions. You also agree that all accounts and such other products, services, facilities and channels are also subject to all applicable circulars, rules and regulations of the BSP, PDIC, AMLC and other relevant regulatory bodies or government agencies. We may transfer, store and/or process your personal data outside the Philippines. In doing so, we comply with the Data Protection Act and its implementing regulations. 29. Right of disposal and destruction of documents – The Bank reserves the right to dispose of and destroy all documents relating to the accounts or your instructions within a period permitted by the relevant laws, rules and regulations and/or after microfilming or illustration.
2. Other Applicable Laws, Rules and Regulations – The terms and conditions contained herein shall be governed by and construed in accordance with the applicable laws of the Republic of the Philippines and the Statutes, Regulations and Practices of the Bank brought to your attention through publications, postings, advertisements, posters, including publication on the Bank`s website or otherwise. by e-mail, fax or other electronic transmission, including a short message service or similar means of delivery, and you submit to the non-exclusive jurisdiction of the Philippine courts.