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 District Building 01, Dubai International Financial Centre, Dubai, 999, United Arab Emirates
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 2023
Directors:
Mark Smith
ANDREW NIGEL HALFORD
William Thomas Winters
Company Secretary:
Andrew Green
Adrian De Souza
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Personal details, employment details, financial details
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
Company Secretary:
Amanda Mellor until 27 January 2022
MICHELLE AMEY until 29 January 2020
JULIE BAMFORD until 31 December 2009
ANNEMARIE VERNA FLORENCE DURBIN until 31 March 2016
Scott Corrigan until 27 January 2022
Scott Corrigan until 16 August 2022
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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