| Company Name: |
Mediolanum International Funds Limited
|
| Ref Number: |
13257/A |
| Reg Type: |
DC
|
| Company Address: |
2 Shelbourne Buildings Shelbourne Road Ballsbridge Dublin 4 |
| Contact: |
Compliance Officer
|
| Purpose: |
Mediolanum International Funds Limited (MIFL) is a management company approved by the Central Bank of Ireland to manage UCITS & Alternative Investment Funds as well as the R&D and product innovation centre for the Mediolanum Banking Group.
|
| Continuation Due Date: |
29/11/2017
|
| Description: |
Non sensitive personal data on employees - Name, Address, Date of Birth, City of Birth, Next of Kin Details, Bank Details for payment of salaries and Tax Identification Number.Information collected as part of fund application forms for Operational, Tax and AML purposes - Name, Address, Date of Birth, City of Birth, tax identification number and tax residency details required under FATCA/Common Reporting Standards. |
| Disclosees: |
Central Bank of Ireland, Revenue Commissioners, An Gardai, Banca Mediolanum S.P.A. |
| Transfers Abroad: |
Yes |
|
Country: Italy Name and address Purpose: Italian Distributor Banca Mediolanum for the purposes of MLRO checks |
