Sensitive Personal Information PDF

SENSITIVE PERSONAL INFORMATION (2) The title, business address and office telephone number of the individual; Refers to personal information:...

SENSITIVE PERSONAL INFORMATION (2) The title, business address and office telephone number of the individual; Refers to personal information: (3) The classification, salary range and responsibilities of the position held by the (1) About an individual’s race, ethnic origin, marital status, age, color, and religious, individual; and philosophical or political affiliation (4) The name of the individual on a document prepared by the individual in the (2) About an individual’s health, education, genetic or sexual life of a person, or to course of employment with the government; any proceeding for any offense committed or alleged to have been committed by (B) Information about an individual who is or was performing service under contract for a such person, the disposal of such proceedings, or the sentence of any court in such government institution that relates to the services performed, including the terms of the proceedings; contract, and the name of the individual given in the course of the performance of those services; (3) Issued by government agencies peculiar to an individual which includes, but not limited to, social security numbers, previous or cm-rent health records, licenses or (C) Information relating to any discretionary benefit of a financial nature such as granting its denials, suspension or revocation, and tax returns; and of a license or permit given by the government to an individual, including the name of the individual and the exact nature of the benefit; (4) Specifically established by an executive order or an act of Congress to be kept classified (D) Personal information processed for journalistic, artistic, literary or research purposes; (E) Information necessary in order to carry out the functions of public authority which SCOPE OF APPLICATION (SEC. 4) includes the processing of personal data for the performance by the independent, central This Act applies to the processing of all types of personal information and to any monetary authority and law enforcement and regulatory agencies of their constitutionally natural and juridical person involved in personal information processing including and statutorily mandated functions. Nothing in this Act shall be construed as to have those personal information controllers and processors who, although not found or amended or repealed Republic Act No. 1405, otherwise known as the Secrecy of Bank established in the Philippines, use equipment that are located in the Philippines, or Deposits Act; Republic Act No. 6426, otherwise known as the Foreign Currency Deposit those who maintain an office, branch or agency in the Philippines subject to the Act; and Republic Act No. 9510, otherwise known as the Credit Information System Act immediately succeeding paragraph. (CISA); (F) Information necessary for banks and other financial institutions under the jurisdiction This Act does not apply to the following: the independent, central monetary authority or Bangko Sentral ng Pilipinas to comply with (A) Information about any individual who is or was an officer or employee of a Republic Act No. 9510, and Republic Act No. 9160, as amended, otherwise known as the government institution that relates to the position or functions of the Anti-Money Laundering Act and other applicable laws; and individual, including: (G) Personal information originally collected from residents of foreign jurisdictions in (1) The fact that the individual is or was an officer or employee of the accordance with the laws of those foreign jurisdictions, including any applicable data government institution; privacy laws, which is being processed in the Philippines.