DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Providing Custody

Providing Fund Administration

Accepting Deposits

Dealing in Investments as Agent

Dealing in Investments as Principal

Arranging Custody

Providing Credit

Providing Trust Services

Registered Number:

42

Registered offices:

Unit  301 , Level 3, Gate Precinct Building 1, Dubai International Financial Centre, Dubai, 999, United Arab Emirates

Company Information

Name:

Standard Chartered Bank

Trading Name:

Standard Chartered Bank (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

12 05 2005

Commercial License Validity Date:

11 05 2022

Directors:

Mark Smith

ANDREW NIGEL HALFORD

William Thomas Winters

Company Secretary:

Amanda Mellor

Andrew Green

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Pensions Administration, Policing, Property Management, Provision of Financial Services, Research, Staff Administration, Management of the business, legal and regulatory compliance, research, operations and service delivery

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, Participants in competitions, parties with contractual or business interest, public figures, associates

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Guernsey, Jersey, Netherlands, Poland, Switzerland, United Kingdom, Hong Kong, Thailand, Malaysia, India, United Arab Emirates, China, Singapore, United States, Cayman Islands


Former Properties

Company Secretary:

MICHELLE AMEY until 29 January 2020

JULIE BAMFORD until 31 December 2009

ANNEMARIE VERNA FLORENCE DURBIN until 31 March 2016

Trade Name:

Standard Chartered Bank

Directors:

PETER ALEXANDER SANDS until 15 June 2015

ALUN MICHAEL GUEST REES until 01 May 2017

VISWANATHAN SHANKAR until 02 July 2015

TIMOTHY JOHN MILLER until 31 March 2016

STEFANO BERTAMINI until 31 March 2014

MICHAEL BERNARD DENOMA

GARETH RICHARD BULLOCK until 01 May 2010

RICHARD HENRY MEDDINGS until 30 June 2014

JASPAL SINGH BINDRA until 06 July 2015

Tracey Jayne Clarke until 20 January 2021

Alison McFadyen until 15 June 2021

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