Quilter Cheviot is regulated by the Financial Conduct Authority (FCA), the Jersey Financial Services Commission (JFSC), Guernsey Financial Services Commission, the Dubai Financial Services Authority (DFSA) as a DIFC Branch and the Central Bank of Ireland.
The regulatory rules strictly govern the way they hold and register client assets, ensuring your assets are always kept separately from those belonging to the firm.
Your cash is pooled with the cash of other clients and held in ‘client’ designated accounts under statutory trust protection, with a number of approved banks, ensuring segregation from firm’s cash and a degree of bank diversification.
Clients’ investments are pooled and registered in one of their wholly owned nominee companies, or in a nominee company belonging to one of their approved custodians, or in ‘client’ designated accounts with approved overseas custodians. This means your investments will always remain your property and will be registered separately from the investments of the firm.
