Bank Unique Identification Number Regulation: clarification and updating of the data behind a number
In force since .
A data subject rights rule binding private bodies.
- Instrument type
- a regulation made under an act
- Obligation class
- Data subject rights, Disclosure
What it requires
- If you are a credit institution or financial company, give an individual or a legal entity that asks for it clarification of the elements that led to the assignment of their Número Único de Identificação Bancária, immediately unless the matter makes that impossible.
- Update the data on which a client's Número Único de Identificação Bancária was assigned within five working days of the request, and ask the Banco de Moçambique for the corresponding updates within two working days.
These lines are LexLint's reading of the law's text.
What this law does
Individuals and legal entities may ask the credit institution or financial company for clarification and updating of the elements that led to the assignment of their Número Único de Identificação Bancária. Credit institutions and financial companies must update the data on which the number was assigned within five working days. Clarifications must be given immediately, except where the matter asked about makes that impossible. Access to and consultation of the number platform is free.
The Aviso was published in the Boletim da República, I Série, n.º 247, of . The Aviso enters into force on the date of its publication.
When LexLint raises it
When your app profile says your app provides financial services or processes personal data.
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