Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Providing Credit
Accepting Deposits
Registered Number:
185
Registered offices:
Unit 502, 503, Level 5, Gate Precinct, Building 1, Dubai International Financial Centre, Dubai, 506559, United Arab Emirates
Name:
Sumitomo Mitsui Banking Corporation
Trading Name:
Sumitomo Mitsui Banking Corporation (DIFC Branch - Dubai)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
28 05 2006
Commercial License Validity Date:
27 05 2022
Directors:
Makoto Takashima
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
No
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Staff Administration
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
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, political affiliation, photographs, race, religion, health, criminal background checks & biometric data
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Czech Republic, France, Germany, Ireland, Italy, Netherlands, Spain, United Kingdom, Japan, ADGM, Kuwait, United Arab Emirates, Lebanon, Korea, South, Bahrain, Egypt, Ukraine, Russia, Saudi Arabia, South Africa, Turkey, United States, Qatar
Company Secretary:
OSAMU ENDO until 17 July 2017
Trade Name:
Sumitomo Mitsui Banking Corporation
Directors:
Yasuyuki Kawasaki until 16 April 2018
YOSHIHIKO SHIMIZU until 30 March 2016
MITSUNORI WATANABE until 30 April 2013
NOBUAKI KURUMATANI until 05 July 2017
KOICHI MINAMI until 30 March 2016
KOICHI DANNO until 30 April 2013
TETSUYA KUBO until 31 March 2013
KENJIRO NAKANO until 24 June 2010
SHUNTARO HIGASHI
MASAYUKI OKU
JUNSUKE FUJII until 29 June 2011
YOSHINORI KAWAMURA until 30 April 2011
KUNIAKI NOMURA until 30 March 2016
MASAKI TACHIBANA until 05 July 2017
HIROKI NISHIO
HIROSHI MINOURA until 30 March 2016
AKIRA KITAMURA
SHIGERU IWAMOTO until 05 July 2017
SHUICHI KAGEYAMA until 05 July 2017
HIROSUMI TSUSUE
KOICHI MIYATA until 05 July 2017
SATORU NAKANISHI until 30 April 2013
KEIICHI ANDO until 31 March 2012
KAZUYA JONO
TEISUKE KITAYAMA until 05 July 2017
SHIGENOBU AIKYO until 31 March 2010
SEIICHIRO TAKAHASHI until 05 July 2017
YOSHIAKI YAMAUCHI
HIDETOSHI FURUKAWA until 30 March 2016
KEN KUBO until 30 March 2016
TAKESHI KUNIBE until 05 July 2017
JUNJI TANEHASHI
YUJIRO ITO until 05 July 2017
YOSHINORI YOKOYAMA until 30 March 2016
MASAHIRO FUCHIZAKI until 30 March 2016
OSAMU ENDO
HIDEO SHIMADA
YOICHIRO YAMAKAWA
WATARU OHARA
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