Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
T. Rowe Price International Ltd
Trading Name:
T. Rowe Price International Ltd (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
14 11 2010
Commercial License Validity Date:
13 11 2021
Directors:
EMMA HILARY BEAL
ROBERT CHARLES TRANT HIGGINBOTHAM
Andrew Thomson
Company Secretary:
DAVID OESTREICHER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Education, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, 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, Advisors, Consultants, Prof. Experts, business associates and other professional advisers
Description of the Class of Personal Data being Processed:
Personal details; family and social circumstances; education and training details; employment details; financial details; goods or services provided
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, United Kingdom, Hong Kong, United States
Trade Name:
T. Rowe Price International Ltd
Name:
T. Rowe Price Global Investment Services Limited until 13 January 2011
Directors:
CELINE SOLANGE THERESE DUFETEL until 02 September 2021
JEREMY FISHER until 12 January 2021
EDWARD CAGE BERNARD until 04 October 2018
JAMES ALOYSIUS CHARLES KENNEDY until 05 June 2011
ROBERT TODD RUPPERT until 18 April 2012
CHRISTOPHER DAVID ALDERSON until 12 January 2021
IAN DONALD KELSON until 25 July 2017
Andrew Thomson until 12 January 2021
Company Secretary:
BARBARA ANN VAN HORN until 01 October 2012
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
