Name:
HSBC EXFIN Partnership
Trading Name:
HSBC EXFIN Partnership
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
General Partnership
Date of Incorporation :
20 01 2010
Date of Dissolution:
07 04 2014
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
General Partners:
HSBC Bank Middle East Limited
The Hong Kong and Shanghai Banking Corporation Limited
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, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank 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, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details , employment details and financial details of staff . Client details , finanacial information , investment details and analysis.
List of Jurisdictions to which Personal Data may be transferred:
India,Hong Kong,United Kingdom,United Arab Emirates
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