Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 06 2014
Commercial Operating Validity Date:
14 06 2023
Secretary:
BARRIE BAKER DE ORELLANA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Founding Member:
Institute of International Finance
GEORGE T ABED
TIMOTHY DEES ADAMS
WOLFGANG ENGEL
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.
List of Jurisdictions to which Personal Data may be transferred:
China, United States, Singapore
Auditor:
Deloitte & Touche (M.E.) until 03 July 2018
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