Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Registered Number:
667
Registered offices:
Unit Office GV01/L03/306 , Office GV01/L03/307 , Office GV01/L03/308 , Office GV01/L03/309 , Level 3, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506736, United Arab Emirates
Name:
INTESA SANPAOLO S.p.A.
Trading Name:
Intesa Sanpaolo S.p.A - Dubai Branch
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
01 07 2008
Commercial License Validity Date:
30 06 2022
Directors:
Bruno Picca
Gian Gros Pietro
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Passport copies (reflecting personal details such as name, date of birth, sex, nationality etc) of staff obtained for HR and regulatory purposes - Employment / Salary details - Passport copies and height/weight/health details etc of staff and their dependents for the provision of medical insurance The following information pertaining to clients/customers/suppliers will be processed: - Passport copies (reflecting personal details such as name, date of birth, sex, nationality etc) of individuals who are authorised to act on behalf of client companies for the purpose of fulfilling regulatory obligations - Other details such as contact numbers and email addresses.
List of Jurisdictions to which Personal Data may be transferred:
Italy, United Kingdom
Trade Name:
INTESA SANPAOLO - Dubai Branch
Directors:
GIUSEPPE FONTANA
PAOLO CAMPAIOLI until 06 May 2015
GIOVANNI PEROSSONOTTO
EMILIO OTTOLENGHI until 06 May 2015
ROBERTO WALTER FIRPO until 06 May 2015
CUCCHIANI ENRICO until 06 May 2015
VIRGILIO MARRONE
ANDREA BELTRATTI until 06 May 2015
CORRADO PASSERA until 16 November 2011
ORAZIO ROSSI
ELIO COSIMO CATANIA until 06 May 2015
MARCELLO SALA until 21 June 2020
GIOVANNI COSTA until 21 June 2020
GIAN LUIGI GARRINO
GIOVANNI BATTISTA LIMONTA
ENRICO SALZA until 07 May 2010
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