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  • File Any structured set of personal data, whatever the form or method of its creation, storage organisation and access (Article 3(b) Organic Law 15/1999).
  • Filing System Any structured set of personal data which are accessible according to specific criteria, whatever the form or method of its creation, storage, organisation and access (Article 5.1.k Royal Decree 1720/2007).
  • Financial Service Means any service of a banking, credit, insurance, personal pension, investment or payment nature (Article 2(b) Directive 2002/65/EC).