Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
RGA Reinsurance Company Middle East Limited
Trading Name:
RGA Reinsurance Company Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
10 08 2011
Commercial License Validity Date:
09 08 2022
Directors:
Tjaart Johannes Esterhuyse
THAE OLAV CUIPER
Ashraf Azzouni
Shareholders:
Reinsurance Group of America, Inc
Company Secretary:
Jacqueline Gajaluxmi Govender
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
6,000,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Dean Urquhart Scotson, United Kingdom
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:
Insurance Administration, Staff Administration, Office Security Video Monitoring
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data, Health/Biometric/Genetic Data, Family Health Data, Occupational Data, Education Data, Dwelling Type, Children Data, Criminal Data, Financial Data
List of Jurisdictions to which Personal Data may be transferred:
Canada, France, Germany, Ireland, Italy, Netherlands, Poland, Spain, United Kingdom, Japan, Australia, United States, South Africa
Company Secretary:
Karen May Van Zyl until 20 May 2020
SRIVEANAH SRIANANDARAJAH until 10 October 2017
CHARLENE RODERMAN
Directors:
SCOTT RASTIN until 16 March 2015
WALTER IAN BROOKE ENRIGHT until 03 September 2013
ASHRAF AZZOUNI until 16 March 2015
GRAHAM WATSON
ALLAN O'BRYANT until 16 March 2015
ENDA MURPHY until 03 April 2017
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