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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1095

Registered offices:

Unit GV-00-10-03-BC-18-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506665, United Arab Emirates

Company Information

Name:

Candriam Luxembourg

Trading Name:

Candriam Luxembourg - MENA Branch

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

20 Sep 2011

Commercial License Validity Date:

19 Sep 2021

Directors:

NAÏM ABOU-JAOUDÉ

JEAN-YVES MALDAGUE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Pensions Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Job Applicants

Description of the Class of Personal Data being Processed:

For employees: Identification and family information, including name and contact information (home address, telephone and fax numbers and email address (if necessary for the employment relationship or provided voluntarily by the employee)) and additional emergency contact information, gender, marital status and other information, as needed, about dependents, date of birth, nationality and residency information, social security or national insurance number or other local equivalent, identity card number, passport number, drivers' license number, work permit number, tax identification numbers, photograph (with employee consent, where required), and credit card and bank account details, death insurance beneficiaries, professional medical checks’ report, disability, medical certificates, partner’s occupation; Employment related information, including job/ position title, supervisors’ names, titles and department, managers’ direct reports, work contact information (e.g., building location and address, telephone and fax numbers and email address), badge number, job reason code, job action code, territory, time zone, employee ID, region, information security data (e.g., IP address, username, password(s), access control data, CCTV data and other security and technical information), division, subdivision, department, employment contract information including employment history, information regarding expatriated status, working time and leave entitlements, salary and compensation related data (bonus information and any salary-related changes), long term incentive plan and pension plan participation information, social benefits and perquisites information including absence information, travel and expense related information, corporate credit card information, information on charges and deductions for payroll purposes (e.g., loans), company property on loan, allowance information (housing, vehicle, transportation, meal, family or other), information regarding previous work experience (including references from previous employers), qualifications and professional experience, training, performance-related information and information relating to professional objectives, hire date, seniority date, departure date (where applicable), reports from executive search or employment firms (where applicable), disclosures on Covered Transactions (including, for example, date of transaction, purchase/ sale/ Exercise, number of securities etc.) and/ or Covered Accounts (including, for example, account name, account number, brokerage firm etc.) and any additional information contained in conflict of interest certification statements or in phone recordings where such processing operations are necessary for Candriam's compliance with its legal obligations For Clients, following data is collected: information which is provided by the client : If the client is enquiring about Candriam capabilities then we may process client personal data - including name, gender, address, personal or professional e-mail address and personal or professional phone number, financial information, personal description, photograph, ID documentation (including your passport or ID card), professional activity, marital status, information about you dependents or beneficiaries. Client's employer may give us information about the client during our due diligence when he completes a form on our site or by corresponding with us by phone, e-mail or other electronic means, or in writing. This includes information the Client provide when he creates an account on our site, subscribe to any of our services, search our site, make enquiries, , submit information or content to our site, when he reports a problem with our site – including name, email address, gender, postal address, telephone and fax. Information we collect about the client: With regard to each of client's visits to our site we may automatically collect the following information: technical information, including the Internet protocol (IP) address used to connect your computer to the Internet, your login information, browser type and version, time zone setting, browser plug-in types and versions, operating system and platform; and information about client's visit, including the full Uniform Resource Locators (URL) clickstream to, through and from our site (including date and time); products, services or issues you viewed or searched for; page response times, download errors, length of visits to certain pages, page interaction information (such as scrolling, clicks, and mouse-overs), and methods used to browse away from the page and any phone number used to call us. Information we receive from other sources: We may also receive information about the client if he uses any of the other websites we operate or the other services we provide. We work closely with third parties (for example, banks and other financial institutions, business partners, legal or other consultants, sub-contractors in technical, analytics providers, search information providers,) and may receive information about the Client from them.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, France, Italy, Luxembourg, United States, United Arab Emirates


Former Properties

Trade Name:

Candriam Luxembourg - MENA Representative Office until 23 December 2015

Name:

Dexia Asset Management Luxembourg S.A until 13 February 2014

Business activities:

Operating Representative Office until 29 November 2015

Company Secretary:

Defawe Mireille until 17 September 2020

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