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Institute of International Finance (AFME) NPIO

Company Overview

Status of registration:

Active

Activities:

Authorized Purposes (Act as a regional hub for the Institute of International Finance and support the financial services industry in the Middle East and Africa)

Registered Number:

1608

Registered offices:

Unit - OFFICE NO 1502 , Floor-15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Incorporated Organisation Name:

Institute of International Finance (AFME) NPIO

Name:

Institute of International Finance (AFME) NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

15 Jun 2014

Operating License Validity Date:

14 Jun 2021

Secretary:

BARRIE BAKER DE ORELLANA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Founding Member:

Institute of International Finance

GEORGE TEWFIC ABED

TIMOTHY DEES ADAMS

WOLFGANG ENGEL

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Charlotte Hannagan, United States

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, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Employment details of staff. Business contact details and photos of members.

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List of Jurisdictions to which Personal Data may be transferred:

United States, China, Singapore


Former Properties

Auditor:

Deloitte & Touche (M.E.) until 03 July 2018

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