Name:
The Mauritius Commercial Bank Limited
Trading Name:
MCB (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
17 06 2019
Commercial License Validity Date:
16 06 2022
Directors:
Jean François Desvaux de Marigny
Jonathan Crichton
Uday Kumar Gujadhur
Alain Law Min
Philippe Ledesma
Jean Michel Ng Tseung
Su Ong
Simon Walker
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, 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, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Mauritius, United Arab Emirates
Directors:
Raoul Gufflet until 21 January 2021
Simon-Pierre Rey until 08 June 2020
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