Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Bryan Cave Leighton Paisner LLP
Trading Name:
Bryan Cave Leighton Paisner LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
04 09 2012
Place of Origin:
United Kingdom
Commercial License Validity Date:
03 09 2022
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
30th April
Members:
Richard Davies
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and financial
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Berwin Leighton Paisner LLP
Name:
Berwin Leighton Paisner LLP until 17 April 2018
Members:
Mohammed Kamal until 23 March 2018
RICHARD DAVIES until 03 April 2018
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