Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Tata Asset Management Limited
Trading Name:
Tata Asset Management Limited (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
15 04 2020
Commercial License Validity Date:
14 04 2022
Directors:
PRATHIT BHOBE
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:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data - Name, Email, Correspondence Address and Mobile number, Name of the Company, Designation.
List of Jurisdictions to which Personal Data may be transferred:
India
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