- Public register
WHO WE ARE
DMCC is a government entity established in 2002 to enhance commodity trade flows. We provide a centre for trading international commodities and we promote and facilitate trade across a range of goods from gold, diamonds and precious metals to tea, food and industrial materials in a recognized trade Free Zone in the UAE.
DMCC is a data controller of Personal Information (as defined below) collected for the Member Purpose (as defined below).
Personal Information is information relating to you, which can be used to personally identify you (either directly or indirectly).
and explains the circumstances in which we may transfer this to others.
COLLECTION AND USE OF PERSONAL INFORMATION
1. Information that we collect
The types of information that we may collect from you includes:
a. your name;
b. your email address;
c. your address (business and personal);
d. your landline and mobile telephone numbers (business and personal);
e. any other information that you choose to provide to us when filling out a contact form;
f. your geographic location (country/territory where you are living and/or working);
g. your job title, role and the name of your employer;
h. the industry sector in which you work;
i. the country or countries, industry sector(s) and area(s) of our services in respect of which you wish to receive communications (where you have registered on our user portals); and
j. Personal Information in respect of other individuals associated with you.
2. How we use your Personal Information
Member Purpose - we collect your Personal Information, which you choose to provide as an Applicant for the purposes of assessing whether you meet suitable DMCC governance criteria in order for your application to be confirmed as a Member, and on an ongoing basis (in the event that your application to become a Member is approved) to ensure our Members can avail of their rights, entitlements and benefits as Members. We may use this Personal Information to respond to your queries, and/or provide the services and/or information that you have requested.
Our Business Purposes - we may also use your Personal Information for our business purposes such as:
In addition, we may use your Personal Information for additional specific purposes made clear at the point of collection.
If you choose not to provide Personal Information requested by us, we may not be able to provide you with the information and/or services you have requested or otherwise fulfil the purpose(s) for which we have asked for the Personal Information.
3. Legal grounds for collection and use of Personal Information
We rely upon your consent to process your Personal Information in relation to the Member Purpose. In other cases, we process your Personal Information where we need to do so:
- responding to your queries;
- providing services and/or information to you;
- our internal Business Purposes, as set out in 2 above.
You can object to processing based on our legitimate interests at any time by contacting us at firstname.lastname@example.org . See also “Your Rights” section below.
We consider the risk to your rights of data protection in connection with personal data that we process on the basis of our legitimate interests is not excessive or overly intrusive. We have also put in place protections for your rights by ensuring proper retention periods and security controls.
4. Information from other sources
Where permissible under applicable local laws, we may combine information that you have provided to us with other information that we already hold about you and which we have collected for a compatible purpose.
SHARING INFORMATION WITH THIRD PARTIES
Some services that we provide require the involvement of third parties. We have carefully selected these third parties and taken steps to ensure that your Personal Information is adequately protected.
1. Sharing with Service Providers
When DMCC would like to use your Personal Information for a new purpose, we will let you know about this first.
We share your Personal Information with our third party service providers based both inside and outside of the European Economic Area (EEA) and the United Arab Emirates (UAE) who we engage to provide support services in relation to the Member Purpose. This includes for the purposes of: assessing certain corporate information and data provided by Applicants, to confirm whether this information is accurate and to carry out the requisite compliance checks, in order to ensure that Applicants are fit and proper to be considered for the application process ahead of becoming a Member, and on an ongoing basis to ensure they are fit to remain a Member; providing data storage; assisting us with database management, and in order to assist us with related tasks or processes.
All of our service providers are bound by written contracts to process personal data provided to them only for the purpose of providing the specific service to us and to maintain appropriate security measures to protect your Personal Information.
2. Sharing with other third parties
We share your Personal Information with:
The transfer of your Personal Information to third parties may involve your Personal Information being sent outside of the EEA, to locations that may not provide the same level of protection as those where you first provided the information.
However, we will only transfer your Personal Information outside of the EEA:
You can request further detail about the safeguards that we have in place in respect of transfers of Personal Information outside of the EEA by contacting us at email@example.com.
STORING PERSONAL INFORMATION
It is our policy to retain your Personal Information for the length of time required for the specific purpose or purposes for which it was collected. However, we may be obliged to store some Personal Information for a longer time, taking into account factors including:
If you would like to find out how long we keep your Personal Information for a particular purpose you can contact us at firstname.lastname@example.org.
We employ appropriate security measures to help protect your Personal Information and guard against access by unauthorised persons. Information storage is on secure computers in a locked and certified information centre. We undergo periodic reviews of our security policies and procedures to ensure that our systems are secure and protected. However, as the transmission of information via the Internet is not completely secure we cannot guarantee the security of your information transmitted to us.
You have the right to request access to Personal Information that we may process about you. If you wish to exercise this right, you should:
You have the right to require us to correct any inaccuracies in your Personal Information free of charge. If you wish to exercise this right, you should:
You also have the right to ask us to stop processing your personal data. However, if we do not hold all the data or are not able to process the data we need to administer the Member Purpose, we may not be able to provide you with the information and/or services you have requested or otherwise fulfil the purpose(s) for which we have asked for the Personal Information.
If you wish to exercise this right, you should:
This version was last updated on: FEBRUARY 2019
It is important that the personal data we hold about you is accurate and current. Please keep us informed if your personal data changes during your relationship with us.