DIFC

The Gulf Capital Market Association NPIO

Company Overview

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

Company Information

Incorporated Organisation Name:

The Gulf Capital Market Association NPIO

Name:

GCMA

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 08 2023

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Founding Member:

Emirates NBD Bank PJSC

Anita Yadav

Abdul Kadir Hussain

Natixis

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Oman, Bahrain, Qatar, Saudi Arabia, Kuwait

Former Properties

Founding Members:

First Abu Dhabi Bank PJSC until 22 April 2020

Trade Name:

GBSA

Name:

The Gulf Bond and Sukuk Association, LLC until 07 June 2016

The Gulf Bond and Sukuk Association, NPIO until 19 May 2022

Shareholders :

Michael Grifferty until 29 June 2016

Auditor:

Kreston Menon Chartered Accountants until 03 April 2019

Managers:

Michael Grifferty until 29 June 2016

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