Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
1066
Registered offices:
Unit GV06/L03/301, 302 , Level 3, Gate Village Building 6, Dubai International Financial Centre, Dubai, 121939, United Arab Emirates
Name:
Australia and New Zealand Banking Group Limited
Trading Name:
Australia and New Zealand Banking Group Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
19 06 2011
Commercial License Validity Date:
18 06 2022
Directors:
John Thomas Macfarlane
Graeme Richard Liebelt
John Phillip Key
Sarah Jane Halton
Shayne Cary Elliott
Paula Jane Dwyer
Paul O'Sullivan
Company Secretary:
Kenneth Adams
Simon Pordage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Legal Services, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
1. Personal, family, employment and financial details of for employees 2. As a part of the client due diligence process, we may process personal data including personal, employment and financial data for clients.
List of Jurisdictions to which Personal Data may be transferred:
Australia, United States, United Kingdom, United Arab Emirates, Cambodia, China, Hong Kong, India, Myanmar, New Zealand, Papua New Guinea, Philippines, Singapore
Trade Name:
ANZ
Directors:
David Michael Gonski until 16 May 2021
MICHAEL SMITH until 23 June 2019
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