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 2024
Directors:
John Thomas Macfarlane
John Phillip Key
Sarah Jane Halton
Shayne Cary Elliott
Paul O'Sullivan
Ilana Rachel Atlas
Christine O’REILLY
Jeffrey Smith
Holly Kramer
Company Secretary:
Kenneth Adams
Simon Pordage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Data Protection Officer Appointed:
Yes
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, Australia, China, Hong Kong, India, Philippines, United Arab Emirates, United States
Trade Name:
ANZ
Directors:
Graeme Richard Liebelt until 07 September 2023
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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