ABC International Bank Plc

• Principal Place of Business

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +4402037654033

  Web

  https://www.bank-abc.com

• Complaints Contact

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +442037654193

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Nofal Shamoun Barbar

  IRN NXB01382

  • CF1 Director (AR) (28 Apr 2008 to 3 Jan 2012)
  • CF1 Director (11 Apr 2007 to 3 Jan 2012)
  • CF8 Apportionment and Oversight (15 Jun 2006 to 31 Oct 2007)
  • CF3 Chief Executive (15 Jun 2006 to 3 Jan 2012)
• Olga Kats

  IRN OXK00026

  • [FCA CF] Material risk taker (22 Apr 2021 to 30 Nov 2021)
  • [FCA CF] Significant management (22 Apr 2021 to 30 Nov 2021)
• Paolo Maria Piero Provera

  IRN PMP01040

  • CF29 Significant management (1 Nov 2007 to 21 Jul 2015)
  • CF8 Apportionment and Oversight (24 Jan 2005 to 9 Aug 2006)
  • CF17 Significant Mgt (Other Business Operations) (24 Jan 2005 to 31 Oct 2007)
• Paul Emms

  IRN PXE00077

  • [FCA CF] Material risk taker (7 Mar 2017 to 7 Dec 2021)
• Paul Jennings

  IRN PXJ01351

  • SMF1 Chief Executive (7 Mar 2016 to 4 Dec 2020)
  • CF1 Director (23 Dec 2015 to 6 Mar 2016)
  • CF3 Chief Executive (23 Apr 2015 to 6 Mar 2016)
  • CF29 Significant management (18 Jan 2012 to 24 Apr 2015)
• Paul John Farmer

  IRN PXF00136

  • [FCA CF] Material risk taker (20 Apr 2021 to 18 Oct 2021)
  • [FCA CF] Significant management (25 Jan 2018 to 18 Oct 2021)
• Paul Julian Howard

  IRN PJH01447

  • SMF4 Chief Risk (3 Dec 2020 to 6 Apr 2021)
• Paul Martyn Judge

  IRN PMJ01034

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 1 Sep 2019)
  • CF29 Significant management (22 May 2008 to 6 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Paul Michael Harle

  IRN PXH00418

  • [FCA CF] Manager of certification employee (6 Mar 2020 to 30 Nov 2021)
  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
  • [FCA CF] Significant management (7 Mar 2017 to 28 Mar 2019)
• Paul Robert Kennedy

  IRN PRK01051

  • SMF4 Chief Risk (since 30 Jun 2021)

• ABC IB Islamic Asset Management Limited (no longer appointed)

  FRN 205925 · Appointed 13 Nov 2000 · Until 20 Sep 2021

No changes recorded yet.