Status of registration:
Active
Activities:
Authorized Purposes (Promoting the development of the Middle East bond and Sukuk market)
Registered Number:
863
Registered offices:
Unit - Office 14 , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates
Incorporated Organisation Name:
The Gulf Bond and Sukuk Association, NPIO
Name:
GBSA
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
05 08 2009
Commercial Operating Validity Date:
04 Aug 2021
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Founding Member:
Anita Yadav
Abdul Kadir Hussain
Natixis
Emirates NBD Bank PJSC
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, 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:
For staff, there would be required basic information such as name, education, employment details, residency status and possibly bank requisites for payroll. For GBSA members, employment details and education may be required to determine if a subject is an appropriate point of contact for Association.
List of Jurisdictions to which Personal Data may be transferred:
Kuwait, Saudi Arabia, Qatar, Bahrain, Oman
Managers:
Michael Grifferty until 29 June 2016
Founding Members:
First Abu Dhabi Bank PJSC until 22 April 2020
Name:
The Gulf Bond and Sukuk Association, LLC until 07 June 2016
Shareholders :
Michael Grifferty until 29 June 2016
Auditor:
Kreston Menon Chartered Accountants until 03 April 2019
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