Name:
Arab Islamic Bank
Trading Name:
Arab Islamic Bank (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
17 09 2018
Commercial License Validity Date:
16 09 2023
Directors:
Hani Nasser
Moawiah AlQawasmi
Company Secretary:
Reem Jomaa
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:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Education, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts, Referrals
Description of the Class of Personal Data being Processed:
staff details , referrals contact details (name,telephone number,and email address).Some personal details may be provided to service providers (such as accounting and AML services) for Personal Data
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Palestine
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