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
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 2023
Secretary:
Bassel Hindawi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Founding Member:
Aetna Global Benefits Limited
American Life Insurance Company
Aon Benfield Middle East Limited
ArgoGlobal Underwriting (Dubai) Limited
XL Re Europe SE
Emirates Retakaful Limited
Fenchurch Faris Reinsurance Brokers (DIFC) Limited
GroupMed Reinsurance Brokers Limited
International General Insurance Company (Dubai) Ltd.
ITA (Middle East) Limited
Munich Re Underwriting Agents (DIFC) Limited
Nasco Reinsurance Brokers (DIFC) Limited
Cigna Insurance Management Services (DIFC) Limited
Coface Credit Insurance GCC Ltd
RGA Reinsurance Company Middle East Limited
Tokio Marine Middle East Limited
United Insurance Brokers (DIFC) Limited
Willis Limited
Zurich Insurance Company Ltd
Marsh Management Services (MENA) Limited
Chaucer MENA Underwriting Limited
ACE Re Ltd
Bupa Global Middle East (DIFC) Ltd.
Arma Underwriting Limited
Now Health International Limited
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:
Staff Administration: Personal details, family circumstances, employment details and financial details. Administration of Membership Records: Personal details. Information & Databank Administration: Personal details, family circumstances, employment details and financial details. Education: Contact details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Founding Members:
AIG MEA Limited until 08 August 2021
Allianz Risk Transfer AG (Dubai Branch) until 08 August 2021
MS Amlin (MENA) Limited until 08 August 2021
Asia Capital Reinsurance Group Pte. Ltd. until 08 August 2021
B&F Partners Limited until 08 August 2021
HDFC International Life and Re Company Limited until 08 August 2021
Lloyd's Limited until 08 August 2021
Mercer Financial Services Middle East Limited until 08 August 2021
Besso Re (Middle East) Limited until 08 August 2021
QBE Insurance (Europe) Limited until 08 August 2021
RFIB Middle East until 08 August 2021
Swiss Re Corporate Solutions Limited until 08 August 2021
TransRe Zurich Ltd until 08 August 2021
Bassel Hindawi until 30 April 2018
Wayne Jones until 30 April 2018
Mark Cooper until 30 April 2018
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