Arab Banking Corporation (B.S.C)

• Principal Place of Business

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +4402037654033

• Complaints Contact

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +4402037654033

• Bank Deposits

  For Deposit

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  • · Limited to accepting Wholesale customer deposits only.

• Authorised to Operate

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

• Trades With You Directly

  For Eligible Counterparty, Professional, 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

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  • · 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.

• Brendan Paul Mackinney

  IRN BPM01053

  • SMF22 Other Local Responsibility (7 Mar 2016 to 21 Jun 2017)
  • CF29 Significant management (8 Jan 2016 to 6 Mar 2016)
• Constantine Korkodilos

  IRN CXK00072

  • [FCA CF] Material risk taker (since 6 Mar 2021)
  • [FCA CF] Significant management (since 6 Mar 2021)
  • [FCA CF] Manager of certification employee (6 Mar 2021 to 5 Mar 2022)
• Cristina Maria Perpetuo Wiseman

  IRN CMP01080

  • SMF16 Compliance Oversight (since 19 Mar 2018)
• Emad Al Saudi

  IRN EXA01206

  • CF30 Customer (5 Sep 2008 to 6 Mar 2016)
• Ewa Charlotte Wiltshire

  IRN EXW00124

  • SMF22 Other Local Responsibility (since 19 Jun 2023)
• Harry Morris

  IRN HXM00310

  • [FCA CF] Proprietary trader (since 6 Mar 2023)
• Jack Murphy

  IRN JXM04469

  • [FCA CF] Proprietary trader (since 26 Mar 2026)
• James Alexander Vere Boucher

  IRN JXB76455

  • SMF24 Chief Operations (since 13 Aug 2020)
• Jesse Crane

  IRN JXC00138

  • [FCA CF] Proprietary trader (since 27 Oct 2020)
  • [FCA CF] Material risk taker (27 Oct 2020 to 5 Mar 2023)
• John Hywel Richards

  IRN JXR00169

  • SMF5 Head of Internal Audit (15 Mar 2021 to 6 Apr 2021)

No changes recorded yet.