Financial Crime World

HAITI DATA PRIVACY LAWS FOR FINANCIAL INSTITUTIONS TAKE CENTER STAGE

Strengthening Data Protection and Confidentiality in Haiti

In a bid to safeguard personal information for its citizens, Haiti has introduced new regulations governing the handling of sensitive customer data by financial institutions. These revised laws aim to ensure that customers’ rights are protected and their data is handled securely and transparently.

What You Need to Know About Processing and Protection of Personal Data


Purpose of Processing

Financial institutions in Haiti can process personal data for specific purposes, including:

  • Concluding contracts: Processing data to facilitate the conclusion of financial agreements or services.
  • Compliance with legal obligations: Handling data to meet regulatory requirements and prevent fraud.
  • Marketing activities: Using customer information to promote products or services.

Rights of the Data Subject


Customers in Haiti have the right to:

  • Access their personal data: Request access to their stored information.
  • Rectify incorrect data: Correct or update any inaccurate information.
  • Erasure of data: Request deletion of their personal data.
  • Restriction of processing: Limit how their data is used.
  • Object to processing: Opt-out of certain data handling practices.

Categories of Recipients


Financial institutions in Haiti may share customer data with:

  • Authorized third-party processors: Companies that assist with data storage, payment processing, or other services.
  • Regulatory bodies: Government agencies responsible for financial regulation and oversight.

Controller’s Contact Details


For any questions or concerns related to personal data processing, customers can contact the relevant authority or the institution’s data protection officer.