Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Affiliated Managers Group Limited
Trading Name:
AMG Limited (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
14 12 2011
Commercial License Validity Date:
13 12 2021
Directors:
Simon Osborne
DEAN MAINES
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:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Other Business prospects
Description of the Class of Personal Data being Processed:
For employees, personal details, employment details and financial details. For business prospects, just their contact information and descriptions of contact with them.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, USA
Company Secretary:
JOHN KINGSTON until 14 August 2014
CHRISTINE CARSMAN until 05 December 2018
Trade Name:
AMG Limited
Directors:
Meekal Hashmi until 12 December 2019
Cutler Hugh until 31 May 2020
CHRISTINE CARSMAN until 05 September 2018
NATHANIEL DALTON until 15 March 2015
DANIEL SHEA until 12 December 2011
ANDREW DYSON until 24 November 2016
JOHN KINGSTON until 14 August 2014
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