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

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  • · 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.

• Tracy Ann Woods

  IRN TXW00150

  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
  • [FCA CF] Significant management (7 Mar 2017 to 30 Nov 2021)
• Usama Ramez Mikdashi

  IRN URM01000

  • CF2 Non Executive Director (26 Oct 2007 to 5 Mar 2010)
• Vanessa Eastham Fisk

  IRN VXE00016

  • Director of firm who is not a certification employee or a SMF manager (1 Apr 2019 to 19 Jan 2023)
• Vanessa Eastham-Fisk

  IRN VXE00024

  • SMF12 Chair of the Remuneration Committee (since 7 May 2025)
  • SMF10 Chair of the Risk Committee (since 19 Jan 2023)
• William James Playle

  IRN WJP01032

  • CF1 Director (13 Aug 2012 to 13 Feb 2015)
  • CF3 Chief Executive (16 Jan 2012 to 13 Feb 2015)
  • CF1 Director (AR) (16 Jan 2012 to 10 Apr 2015)
  • CF29 Significant management (25 Oct 2011 to 16 Jan 2012)
  • CF28 Systems and controls (1 Nov 2007 to 11 Jul 2012)
  • CF8 Apportionment and Oversight (9 May 2006 to 3 Jul 2006)
  • CF14 Risk Assessment (30 May 2002 to 31 Oct 2007)
• Yasemin Erkan

  IRN YXE00010

  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
• Yousef Abdullah Al-Awadi

  IRN YAA01016

  • SMF13 Chair of the Nominations Committee (21 Jan 2020 to 19 Apr 2022)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 19 Apr 2022)
  • CF2 Non Executive Director (17 May 2013 to 6 Mar 2016)
• claire smith

  IRN CXS00606

  • [FCA CF] Significant management (since 6 Mar 2023)
  • [FCA CF] Material risk taker (since 1 Aug 2022)
• enrico gnani

  IRN EXG00127

  • [FCA CF] Material risk taker (6 Mar 2022 to 5 Dec 2023)
• james brian maidment

  IRN JXM01001

  • [FCA CF] Significant management (since 6 Mar 2023)
  • [FCA CF] Material risk taker (since 6 Mar 2022)

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

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

No changes recorded yet.