GTN Middle East Financial Services (DIFC) Limited

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mevan Balalle, United Arab Emirates

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:

Accounting & Auditing, Credit Referencing, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Shareholders & Directors

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United States, Sri Lanka, United Arab Emirates, Egypt, Kuwait, Qatar, Bahrain, Oman, Saudi Arabia