DIFC
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Company Overview

Status of registration:

Active

Activities:

Authorized Purposes ( promote insurance industry on supporting the entities working in this industry)

Registered Number:

1813

Registered offices:

Unit GV-00-02-03-BC-14-0 , Level 3, Gate Village Building 02, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Incorporated Organisation Name:

DIFC Insurance Association NPIO

Name:

DIFC Insurance Association NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

29 03 2015

Commercial Operating Validity Date:

28 03 2022

Secretary:

Bassel Hindawi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Founding Member:

Aetna Global Benefits Limited

AIG MEA Limited

Allianz Risk Transfer AG (Dubai Branch)

American Life Insurance Company

MS Amlin (MENA) Limited

Aon Benfield Middle East Limited

ArgoGlobal Underwriting (Dubai) Limited

Asia Capital Reinsurance Group Pte. Ltd.

B&F Partners Limited

XL Catlin Middle East Limited

Emirates Retakaful Limited

Fenchurch Faris Limited

GroupMed Reinsurance Brokers Limited

HDFC International Life and Re Company Limited

International General Insurance Company (Dubai) Ltd.

ITA (Middle East) Limited

Lloyd's Limited

Mercer Financial Services Middle East Limited

Munich Re Underwriting Agents (DIFC) Limited

Nasco France S.A.

Besso Re (Middle East) Limited

Cigna Insurance Management Services (DIFC) Limited

Coface Credit Insurance GCC Ltd

QBE Insurance (Europe) Limited

RFIB Middle East

RGA Reinsurance Company Middle East Limited

Swiss Re Corporate Solutions Limited

Tokio Marine Middle East Limited

TransRe Zurich Ltd

United Insurance Brokers (DIFC) Limited

Willis Limited

Zurich Insurance Company Ltd

Data Protection

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:

Administration of Membership Records, Education, Information & Data Bank Administration, Staff Administration N/A

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates, Prospective Members

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Founding Members:

Bassel Hindawi until 30 April 2018

Wayne Jones until 30 April 2018

Mark Cooper until 30 April 2018

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