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.

• Andrew Frederick John Neden

  IRN AFN01022

  • SMF12 Chair of the Remuneration Committee (15 Aug 2019 to 27 May 2022)
  • SMF11 Chair of the Audit Committee (31 May 2016 to 27 Feb 2025)
• Andrew Krishna Indar Singh

  IRN AXS88144

  • [FCA CF] Manager of certification employee (since 6 Mar 2023)
  • [FCA CF] Material risk taker (since 9 Jul 2020)
  • [FCA CF] Significant management (since 9 Jul 2020)
  • [FCA CF] Manager of certification employee (9 Jul 2020 to 25 Feb 2022)
• Angus Gillies MacLennan

  IRN AGM01073

  • CF2 Non Executive Director (28 Sep 2010 to 6 Mar 2016)
• Anthony James

  IRN AXJ01222

  • CF13 Finance (1 Sep 2003 to 4 Feb 2004)
• Assad M Riyany

  IRN AXR00405

  • [FCA CF] Manager of certification employee (6 Mar 2020 to 5 Mar 2022)
  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Aug 2024)
  • [FCA CF] Significant management (29 Mar 2018 to 30 Aug 2024)
  • [FCA CF] Proprietary trader (7 Mar 2017 to 6 Mar 2018)
• Assad Riyany

  IRN AXR01386

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Ben Clayton

  IRN BXC62931

  • [FCA CF] Material risk taker (1 Feb 2023 to 6 Feb 2024)
  • [FCA CF] Significant management (1 Feb 2023 to 6 Feb 2024)
• Boshra El Habti

  IRN BXE00043

  • [FCA CF] Material risk taker (29 Mar 2018 to 30 Nov 2021)
• Brendan Paul Mackinney

  IRN BPM01053

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 21 Jun 2017)
  • CF29 Significant management (8 Jan 2016 to 6 Mar 2016)
• Brian John Lovell

  IRN BJL01023

  • CF28 Systems and controls (26 Feb 2014 to 21 Jul 2015)

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

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

No changes recorded yet.