Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Berkshire Hathaway Specialty Insurance Company
Trading Name:
Berkshire Hathaway Specialty Insurance Company
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
18 01 2018
Commercial License Validity Date:
17 01 2022
Directors:
Peter Eastwood
David Fields
Ajit Jain
Peter Shelley
Ralph Tortorella
Bruce Byrnes
Donald Wurster
Company Secretary:
Ralph Tortorella
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 the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, financial details, employment details, medical information
List of Jurisdictions to which Personal Data may be transferred:
Canada, Germany, New Zealand, United Kingdom, United States, Australia, Hong Kong, Singapore, Macau, Malaysia, India
Directors:
Brian Snover until 25 April 2021
Donald Wurster until 25 April 2021
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