Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
QBE UK Limited
Trading Name:
QBE Insurance, Middle East
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
02 03 2009
Commercial License Validity Date:
01 03 2022
Directors:
Nigel Terry
Catherine Brown
MALCOLM GRAHAM MCCAIG
TIMOTHY CHARLES WILLIAM INGRAM
Christopher Killourhy
Martin Gilbert
Samuel Harrison
Jason Richard Harris
Company Secretary:
Alexandra Smith
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:
No
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, Insurance Administration, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The class of Personal Data being Processed: 1) Personal details - name, address, contact, age, sex, DOB; 2) Family - marital status, number of household members; 3) Employment details - career history, attendance records; and 4) Financial details - income, salary, benefits, insurance details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Trade Name:
QBE Insurance (Europe) Limited Dubai Branch
Name:
QBE Insurance (Europe) Limited until 08 January 2019
Directors:
EMILIO DI SILVIO
GRAEME SCOTT RAYNER
HOWARD MICHAEL POSNER
PETER ERNEST GROVE until 31 December 2013
DOMINIC JOHN CLAYDEN until 09 June 2016
COLIN RAYMOND O' FARRELL until 08 March 2021
MATHEW FRANCIS CRANE
WAI-FONG AU until 18 May 2020
BERNARD MAGEEAN
TERENCE JAMES WHITTAKER
DAVID ANDREW CONSTABLE
RICHARD VAUGHAN PRYCE until 08 March 2021
FRANCIS MICHAEL O'HALLORAN until 17 August 2012
ASHIS MATHURADAS BATHIA until 02 August 2013
JOHN DAVID NEAL until 18 September 2013
CHERYL KAREN CURTIS until 09 June 2016
DAVID JAMES WINKETT until 07 July 2021
MOHINDER SINGH KANG until 30 June 2012
JONATHAN WYN PARRY until 09 June 2016
DORON GROSSMAN
PHILIP VERNON OLSEN until 09 June 2016
KATHRYN MARY LISSON
PATRICK R. C. COENE until 18 February 2013
Stuart Sinclair until 07 July 2020
STEVEN PAUL BURNS until 01 October 2013
JOE GORDON until 09 June 2016
ROBERT BENNET MARSHALL JOHNSTON
BRIAN WALTER POMEROY until 02 March 2015
VINCENT MCLENAGHAN
PHILIP ANDREW DODRIDGE until 14 March 2017
IAN DAVID BECKERSON until 09 June 2016
Christopher Killourhy until 07 July 2021
Martin Gilbert until 07 July 2021
Samuel Harrison until 07 July 2021
Company Secretary:
SHARON MARIA BOLAND until 05 June 2016
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