Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
State Bank of India, Regional Head Office (MEWANA)
Trading Name:
State Bank of India, Regional Head Office (MEWANA)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
03 01 2013
Commercial License Validity Date:
02 01 2022
Directors:
DINESH KUMAR KHARA
CHALLA SREENIVASULU SETTY
ASHWANI BHATIA
ASHWINI TEWARI
SWAMINATHAN JANAKIRAMAN
Company Secretary:
SHAM KANATHILA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
VIKRANT MATTOO, 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, Staff Administration, Loan Supervision and Sanction
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, address proof ,financial details, photographs, health information of the employees and their relatives (for securing Medical Insurance and evidencing of Sick leave)) and Biometric Details of employees.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, South Africa, Oman, Bahrain, India, Maldives
Directors:
SHAMSHER SINGH until 24 November 2019
RAJNISH KUMAR until 27 October 2020
PARVEEN KUMAR GUPTA until 03 June 2020
ARIJIT BASU until 15 November 2020
ANSHULA KANT until 16 October 2019
SANJEEV NAUTIYAL until 25 August 2016
VENKATA SRI RAMANA RAO THOTA until 20 November 2018
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