Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Quilter Cheviot Limited
Trading Name:
Quilter Cheviot Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
31 01 2016
Commercial License Validity Date:
30 01 2022
Directors:
Rosemary Harris
Ian Michael Buckley
Philip George Tew
Andrew McGlone
Paul Hucknall
Paul Barnacle
Company Secretary:
Quilter CoSec Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Nigel Vincent, United Kingdom
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Research, Staff Administration, Investment management
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, lifestyle, education and training details, race or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, health or sex life.
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, Jersey, United Kingdom
Company Secretary:
Dean Leonard Clarke until 04 November 2018
Trade Name:
Quilter Cheviot Limited (DIFC Representative Office)
Name:
Quilter Cheviot Limited (DIFC Representative Office) until 11 January 2017
Directors:
Martin Howard Baines until 19 December 2018
Kevin Stephen Crossett until 11 November 2018
John David Loudon until 21 January 2018
Mark Oscar Satchel until 09 April 2019
Jeremy Douglas Charles until 11 January 2017
Mark Ian Macleod until 06 January 2020
Business activities:
Operating Representative Office until 30 June 2019
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