Therefore, Andrés Vásquez, who has been part of the founding team of Nequi for 6 years and held the position of Commercial Director, has been appointed new CEO and legal representative of the finance company. In view of the above, without prejudice to all the documentation, models and means provided for the request for authorization of treatment, privacy notice, files and contractual and / or legal coverage, BANCOLOMBIA S.A. may request identical and relevant information from third parties and / or managers in order to verify compliance with the provisions contained in this policy and in the regime of protection of personal data in©Colombia and to respect. BANCOLOMBIA S.A. informs all its stakeholders© that, in accordance with Article 10 of Law 1581 of 2012, the authorization of the owner is not required in the following cases: (1) information required by a public or administrative entity in the exercise of its legal functions or by court order, (2) data of a public nature, (3) medical©or health emergencies, (4) the processing of legally permitted information for historical data, for statistical or scientific purposes and (5) data relating to the civil registry. BANCOLOMBIA S.A., a banking institution, identified with NIT. 890903938-8, with main address Carrera 48 # 26 â 85, Medellãn, Colombia, recognizes the importance of the security, privacy and confidentiality of the personal data of its customers, users, employees, suppliers, shareholders, allies and, in general, of all its stakeholders©with regard to whom it carries out the processing of personal data, that is, in accordance with the constitutional and legal provisions, HAS ADOPTED THIS DIRECTIVE ON THE PROCESSING OF PERSONAL DATA. With the approval of the creation of Nequi as a finance company by the Financial Supervisory Authority of Colombia, Nequi is moving forward in the process of legal separation from Bancolombia S.A. to operate and offer its products and services as a legally independent entity and as a new company of the Bancolombia Group. Meet the current members appointed on March 19, 2021: In this sense, BANCOLOMBIA S.A. You may ask third parties and/or managers to prove in advance, during or after the relationship between them, compliance with the requirements of the personal data protection© system. In order that a possible or periodic review and follow-up of compliance with legal and/or contractual requirements may be requested through evidence or management assistance, visit the third party`s facilities, among other activities that may be coordinated to validate compliance.
However, the revocation of the authorization will not take place if the owner is legally or contractually obliged to remain in the database managed by BANCOLOMBIA S.A. We want to provide you with a better service every day and to achieve this it is necessary that you update your information every ± years. In this way, we also reduce the risk of fraud, comply with legal regulations, improve risk management and can offer you all the benefits you enjoy as a customer. This policy may be amended at any time to adapt it to new practices under development or new legislation or case law. Any update will be made available to the holders of personal data on the www.grupobancolombia.com/personas website or by any other means deemed relevant, indicating the date of entry into force of the corresponding modification or update. Upon signing the contract, the responsibility for transferring approvals rests with the grantor, the legal representative of the company, and the owner of the products associated with the virtual business branch. If you request the deletion of all or part of your personal data, you must take into account that BANCOLOMBIA S.A. will analyze the request made. However, the deletion of the information will not take place if the owner is legally or contractually obliged to remain in the database managed by BANCOLOMBIA S.A. Without prejudice to compliance with the bank reserve obligation and Law 1266 of 2008, which is in accordance with BANCOLOMBIA S.A. in its capacity as a credit institution©, this policy describes the policies implemented to protect the personal data of the owners of the information and the processing appropriate.
In order to protect information, BANCOLOMBIA S.A. verify whether the Authority for Surveillance of Industry and Commerce has included the country concerned in the list of countries ensuring an adequate level of data protection or examine the applicable rules of the country receiving the information to determine whether it has the ideal conditions to ensure an adequate level of security for the information transmitted or transferred. In order for you to be able to purchase one of our products for the first time, it is necessary that you carry out a linking process in accordance with the specifications and standards of the Colombian Financial Supervisory Authority, through which we collect your information and certain documents in order to provide you with a better service and offer you the financial solutions that best meet your needs. To carry out transactions with Bancolombia counters, you must also©fill out the following forms and send them to your professional contact: With his knowledge of the company, experience and experience in the day-to-day management of Nequi, Andrés will be responsible for further changing the way financial services are delivered in Colombia. work for inclusion and financial education, further develop the business, technology and operational strategy and continue the process of obtaining the license to operate as a new finance company, to ensure that Nequi`s goal is to improve people`s relationship with money and accompany them in their daily lives. Due to its nature and objects, BANCOLOMBIA S.A. Receives, collects, stores, stores, stores, modifies, reports, consults, delivers, transmits, transmits, shares and deletes personal data for which it obtains the prior authorization of the owner. BANCOLOMBIA S.A. undertakes to verify the level of protection and security of the country receiving the personal data, to draw up the declaration of conformity (if applicable) and to sign a delegation agreement or any other legal instrument guaranteeing the protection of the personal data concerned.