Standard Chartered Bank

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Kashif Khan, 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, 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:

List of Jurisdictions to which Personal Data may be transferred:

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