Arab Banking Corporation (B.S.C)

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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.

Senior staff personally approved by the FCA to hold their roles here.

Jose Prasad Abraham
IRN JPA01039
- CF29 Significant management (1 Nov 2007 to 17 Jan 2008)
- CF17 Significant Mgt (Other Business Operations) (1 Aug 2007 to 31 Oct 2007)
Julian Randolph Davies
IRN JRD01122
- SMF2 Chief Finance (since 1 Feb 2023)
Julian Richard Ashall
IRN JXA14205
- SMF7 Group Entity Senior Manager (19 Jul 2019 to 5 Jan 2023)
Kaswar Hameed
IRN KXH00296
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Sep 2024)
Kevin John Jervis-Allan
IRN KJJ01039
- SMF5 Head of Internal Audit (since 14 Jun 2021)
Leanard Phillip
IRN LXP01434
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2021 to 25 Sep 2024)
Lisa Jane Burrowes
IRN LJW01051
- [FCA CF] Manager of certification employee (since 17 Nov 2020)
- [FCA CF] Material risk taker (since 7 Mar 2019)
- [FCA CF] Proprietary trader (since 7 Mar 2017)
- CF30 Customer (30 Nov 2007 to 6 Mar 2016)
Louise Claire Fitton
IRN LCF01027
- SMF5 Head of Internal Audit (7 Mar 2016 to 12 Oct 2017)
- CF28 Systems and controls (21 Jul 2015 to 6 Mar 2016)
Martin Simon Westacott
IRN MSW01134
- SMF22 Other Local Responsibility (12 Jan 2020 to 2 Jan 2024)
Matthew Lang Rigby
IRN MLR01079
- SMF5 Head of Internal Audit (18 Apr 2018 to 17 Dec 2020)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.