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 2023
Directors:
John Thomas Macfarlane
Graeme Richard Liebelt
John Phillip Key
Sarah Jane Halton
Shayne Cary Elliott
Paul O'Sullivan
Ilana Rachel Atlas
Christine O’REILLY
Jeffrey Smith
Company Secretary:
Kenneth Adams
Simon Pordage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Khushboo Pruthi, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
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 for employees 2. Health data for employees (and their families) limited to medical insurance provision, renewal and reimbursement purposes 3. 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:
New Zealand, Switzerland, United Kingdom, Singapore, China, Hong Kong, Australia, India, Philippines, United Arab Emirates, United States
Trade Name:
ANZ
Directors:
David Michael Gonski until 16 May 2021
Paula Jane Dwyer until 04 March 2022
MICHAEL SMITH until 23 June 2019
Jeffrey Smith until 25 August 2022
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