Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
HDFC International Life and Re Company Limited
Trading Name:
HDFC International Life & Re
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
10 01 2016
Commercial License Validity Date:
09 01 2022
Directors:
Davinder Rajpal
Yuvraj Narayan
Richard Anthony Charnock
Suresh Badami
Vibha Umesh Padalkar
Shareholders:
HDFC LIFE INSURANCE COMPANY LIMITED
Company Secretary:
Fouzy Mohamed Sheifuddin
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
29,500,000.000000
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, Insurance 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, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, lifestyle, social circumstances, employment details, financial details, corporate details in case of body corporates
List of Jurisdictions to which Personal Data may be transferred:
Lebanon, Qatar, Bermuda, Hong Kong, United Kingdom, United Arab Emirates, Singapore, Saudi Arabia, Oman, Nigeria, Kuwait, Kenya, Jordan, India, Germany, Egypt, Bahrain
Directors:
AMITABH CHAUDHRY until 30 September 2018
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