Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
UBI Banca
Trading Name:
UBI Banca (DIFC Representative Office)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
28 05 2015
Date of Dissolution:
21 04 2021
Commercial License Validity Date:
27 05 2021
Directors:
Paolo Grandi
Gaetano Micciche'
Paola Angeletti
Laura Vigano'
Giovanni Boccolini
alessandra Vitali roisati
Felice Scalvini
Anna Simioni
Stefania Mancino
Mario Ciaccia
Maria Cicognani
Giuseppe Attana'
Company Secretary:
Paola Di Leonardo
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:
Accounting & Auditing, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, social circumstances, employment details.
List of Jurisdictions to which Personal Data may be transferred:
Italy
Trade Name:
UBI Banca (Representative Office)
UBI Banca
Name:
UBI Banca (Representative Office) until 17 May 2017
UBI Banca until 29 July 2015
Directors:
Letizia Maria Brichetto Arnaboldi in Moratti until 12 November 2020
Osvaldo Ranica until 12 November 2020
Elisabetta Stegher until 15 May 2019
Monica Regazzi until 12 November 2020
Francesca Culasso until 12 November 2020
Ferruccio Dardanello until 12 November 2020
Roberto Nicastro until 12 November 2020
Letizia Bellini Cavalletti until 12 November 2020
Simona Pezzolo De Rossi until 12 November 2020
Paolo Boccardelli until 12 November 2020
Alessandro Masetti Zannini until 12 November 2020
Paolo Bordogna until 12 November 2020
ettore giuseppe Medda until 13 November 2016
elvio sonnino until 15 May 2019
Francesco Iorio until 11 June 2015
Italo Lucchini until 13 November 2016
Victor Massiah until 12 November 2020
Giorgio Frigeri until 13 November 2016
Rossella Leidi until 13 November 2016
Silvia Fidanza until 12 November 2020
Luciana Gattinoni until 13 November 2016
Franco Polotti until 13 November 2016
Flavio Pizzini until 15 May 2019
Paolo Grandi until 12 November 2020
Gaetano Micciche' until 12 November 2020
Paola Angeletti until 12 November 2020
Laura Vigano' until 12 November 2020
Giovanni Boccolini until 12 November 2020
alessandra Vitali roisati until 12 November 2020
Felice Scalvini until 12 November 2020
Anna Simioni until 12 November 2020
Stefania Mancino until 12 November 2020
Mario Ciaccia until 12 November 2020
Maria Cicognani until 12 November 2020
Giuseppe Attana' until 12 November 2020
Company Secretary:
elvio sonnino until 26 January 2021
elvio sonnino until 23 October 2016
Lorenzo Giacomo Brambilla di Civesio until 19 May 2019
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