Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Accepting Deposits
Providing Credit
Arranging Custody
Registered Number:
438
Registered offices:
Unit Office 3 , Level 0003, Gate Building, Dubai International Financial Centre, Dubai, 506614, United Arab Emirates
Name:
MUFG Bank, Ltd.
Trading Name:
MUFG Bank, Ltd. (DIFC Branch - Dubai)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
29 07 2007
Commercial License Validity Date:
28 07 2022
Directors:
Toshifumi Kitazawa
Takayoshi Futae
Muneya Taniguchi
Masahiro Kuwahara
Shigeru Yoshifuji
Junichi Hanzawa
Hiroki Kameda
Hiroshi Mori
Masahito Monguchi
Tadayuki Matsushige
Shigeo Ohyagi
Shinichi Koide
Fumikazu Tatsumi
Akihiko Nakamura
Naoki Hori
Hironori Kamezawa
Masato Miyachi
Naomi Hayashi
Takeshi Suzuki
Masakazu Osawa
Tetsuya Yonehana
Yutaka Miyashita
Masahiko Kato
Atsushi Miyata
Minoru Hagio
Teruyuki Sasaki
Keitaro Tsukiyama
Akio Negishi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Sheetal Ramu, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Compliance with regulatory requirements, AML checks, sanctions clearance obligations
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, prospective employees, prospective clients, prospective vendors, former employees, former clients, former vendors and representatives
Description of the Class of Personal Data being Processed:
personal details, family details, social circumstances, employment details, financial details, education history, professional qualifications, background screening (which shall include criminal checks), medical records, travel administration, regulatory compliance with AML and sanctions checks, KYC checks, images, professional information, audio recording, CCTV
List of Jurisdictions to which Personal Data may be transferred:
Canada, Germany, Ireland, Netherlands, United Kingdom, Japan, Qatar, Saudi Arabia, United Arab Emirates, United States, Hong Kong, China, India, Bahrain, Singapore, Australia
Trade Name:
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI)
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Name:
The Bank of Tokyo-Mitsubishi UFJ, Ltd. until 16 July 2018
Directors:
Shunsuke Suzuki until 07 September 2020
Shuzo Sumi until 16 September 2019
Naoto Hirota until 13 July 2021
Hiroaki Fujisue until 19 July 2020
Nobuhiro Matsumoto until 16 September 2019
Nobuyuki Hirano until 13 May 2020
Kiyoshi Sono until 19 May 2021
Kanetsugu Mike until 19 May 2021
Hidekazu Fukumoto until 16 September 2019
Eiichi Yoshikawa until 16 September 2019
Kenji Yabuta until 13 July 2021
Muneaki Tokunari until 13 May 2020
Akira Hamamoto until 13 July 2021
Masakazu Ikeda until 13 July 2021
Kazuto Uchida until 16 September 2019
Masamichi Yasuda until 08 July 2019
Kenji Matsuo until 13 July 2021
YUTA UCHIYAMA until 25 June 2014
HIDEKI GOHBAR until 12 June 2011
TAKASHI MAEDA until 17 December 2012
MASARU KURODA until 25 January 2015
Kazuhiro Nishikawa until 25 January 2015
MASARU KURODA until 02 February 2015
Kazuhiro Nishikawa until 18 May 2015
Shichito Tobari until 31 December 2018
Kunio Watanabe until 31 December 2018
Masahiko Kato until 13 July 2021
Atsushi Miyata until 13 July 2021
Minoru Hagio until 13 July 2021
Teruyuki Sasaki until 13 July 2021
Keitaro Tsukiyama until 13 July 2021
Akio Negishi until 13 July 2021
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