Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Watson Farley & Williams (Middle East) LLP
Trading Name:
Watson Farley & Williams (Middle East) LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
22 06 2014
Commercial License Validity Date:
21 06 2022
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
30th April
Members:
Watson, Farley & Williams LLP
MARY ELIZABETH BUCHAN
CHRISTOPHER CLIVE LOWE
FRANCIS DUNNE
NIGEL ALAN DAWSON THOMAS
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:
Advt, Mrkt & PR for the DC Itself, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal details, emergency contact details, employment and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Name:
Watson, Farley & Williams (Middle East) LLP until 11 March 2015
Trade Name:
Watson, Farley & Williams LLP
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