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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
249
Registered offices:
Unit L39-00 , Level 39, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 506542, United Arab Emirates
Name:
UBS AG
Trading Name:
UBS AG DUBAI Branch
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
12 09 2006
Commercial License Validity Date:
11 09 2024
Directors:
Ezinwa Udezue
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Policing, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Data categories - processing of (natural persons) Clients data - Personal details & identification - Birth and family details - Professional profile - Public registry information - Physical and electronic address data - Client financial information - Internal identifiers - Transactions and processing - Certain special categories of Personal Data Personal Data categories - processing for internal and external employees - Personal details & identification - Birth and family details - Personal Relationship Information - Professional profile - Physical and electronic address data - Internal identifiers - Public registry information - Assignment information and responsibilities - External supplier information - Disciplinary and grievance - Leaves and holidays - Rating of employee and training results & rating - Salary, Compensation and Benefits - Background information - non-criminal information - Certain special categories of personal data
List of Jurisdictions to which Personal Data may be transferred:
Canada, France, Germany, Jersey, Luxembourg, Netherlands, Poland, Switzerland, United Kingdom, Japan, Singapore, Australia, United States, Hong Kong, India
Business activities:
Dealing in Investments as Principal until 16 December 2016
Dealing in Investments as Agent until 16 December 2016
Trade Name:
UBS AG DUBAI BRANCH
UBS AG ( DIFC Branch)
Directors:
Anthony Iliya until 24 March 2013
KATRIN JUERISSEN until 28 March 2019
PETE WILLIAM BURNETT until 30 September 2008
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