Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Banque Internationale à Luxembourg SA
Trading Name:
BIL (Dubai Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
08 06 2014
Date of Dissolution:
21 09 2021
Commercial License Validity Date:
07 06 2021
Directors:
Borgh Hans-Peter
Company Secretary:
Richa Goyal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Outsourcing of IT infrastructure Management (ie helpdesk) to Poland by BIL Group while IT infrastructure stays in Luxembourg
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
In relation to clients, prospects and intermediaries, the branch will process personal details, identification information, financial background, knowledge and qualification, employment and other experience, needs and objectives, personal and family priorities for the purposes of performing the branchâs obligations under anti-money laundering and conduct of business regulations. The employeesâ (and families) personal details will be obtained and maintained for residency visa, background checks, financial soundness and offering service benefits such as insurance, pension and DEWS. The Branch will engage with third party suppliers for non-financial services (e.g. audit, legal advice and insurance) from time to time to comply with its corporate, legal and regulatory obligations. The branch will provide personal data to these third parties to enable the provision of these services.
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Poland, Switzerland, United Arab Emirates
Directors:
ADRIAN LEUENBERGER until 29 November 2015
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
