Maestro Global Rules (PDF) - MasterCard

Customer Obligations
3.7 Provision and Use of Information
2. as may be appropriate to the Corporation’s and the Corporation’s Affiliates’
staff, accountants, auditors, or counsel;
3. as may be required or requested by any judicial process or governmental
agency having or claiming jurisdiction over the Corporation or the
Corporation’s Affiliates;
4. as required for processing Transactions, including authorization, clearing,
and settlement Activities;
5. for accounting, auditing, billing, reconciliation, and collection activities;
6. for the purpose of processing and/or resolving chargebacks or other
disputes;
7. for the purpose of protecting against or preventing actual or potential
fraud, unauthorized Transactions, claims, or other liability, including to
third parties providing these services;
8. for the purpose of managing risk exposures, franchise quality, and
compliance with Rules and the Standards;
9. for the purpose of providing products or services to Customers or other
third parties, except that any Confidential Transaction Data provided in such
products or services will only be provided to a Customer and will consist
solely of Confidential Transaction Data provided to the Corporation or any
of the Corporation’s Affiliates by that Customer;
10. for the purpose of administering sweepstakes, contests, or other promotions;
11. for preparing internal reports for use by the Corporation or any of the
Corporation’s Affiliates, staff, management, and consultants in operating,
evaluating, and managing Corporation business;
12. for preparing and furnishing compilations, analyses, and other reports of
aggregated information, and anonymizing confidential information and/or
Confidential Transaction Data, provided that such compilations, analyses, or
other reports do not identify any (i) Customer other than the Customer for
which the Corporation or any of the Corporation’s Affiliates prepares the
compilation, analysis, or other report or (ii) Cardholder whose Transactions
were involved in the preparation of the compilations, analysis, or other
report;
13. for the purpose of complying with applicable legal requirements; or
14. for other purposes for which consent has been provided by the individual
to whom the confidential information and/or Confidential Transaction Data
relates.
Each Customer must ensure that it complies with the Standards and applicable
law in connection with disclosing any Confidential Transaction Data or
confidential information to the Corporation or any of the Corporation’s Affiliates
to allow the uses and disclosures described herein, including any laws requiring
the Customer to provide notices to individuals about information practices or to
obtain consent from individuals to such practices.
©1993–2012 MasterCard. Proprietary. All rights reserved.
3-10 9 November 2012 • Maestro Global Rules