Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
RKH Specialty Limited
Trading Name:
RKH Specialty Insurance Brokers (DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
20 12 2017
Date of Dissolution:
31 05 2021
Commercial License Validity Date:
19 12 2020
Directors:
Andrew Bastow
Company Secretary:
Andrew Moore
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
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:
Yes
Purpose for the Personal Data Processing:
Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
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