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.

Medhat Hassan Eissa
IRN MXE00148
- [FCA CF] Proprietary trader (since 12 Jul 2021)
- [FCA CF] Material risk taker (12 Jul 2021 to 5 Mar 2023)
Mohamed Ahmed Abdulla Abdulkarim
IRN MAA01314
- CF30 Customer (12 Jun 2013 to 6 Mar 2016)
Mohammed Jawad Hammad
IRN MJH01509
- CF30 Customer (1 Nov 2007 to 6 Mar 2016)
- CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)
Neel Pankaj Patel
IRN NXP00113
- SMF2 Chief Finance (29 Sep 2021 to 1 Feb 2023)
Niall Byrne
IRN NPB01096
- [FCA CF] Proprietary trader (2 Dec 2024 to 15 Oct 2025)
Nofal Shamoun Barbar
IRN NXB01382
- CF3 Chief Executive (15 Apr 2009 to 3 Jan 2012)
Osama Mohamed Ali Hasan Al Ali
IRN OMA01019
- CF30 Customer (18 Jun 2013 to 6 Mar 2016)
Paul Baker
IRN PXB00566
- SMF7 Group Entity Senior Manager (since 30 Mar 2023)
Paul Jennings
IRN PXJ01351
- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 4 Dec 2020)
- CF3 Chief Executive (9 Jul 2015 to 6 Mar 2016)
Paul Julian Howard
IRN PJH01447
- SMF4 Chief Risk (3 Dec 2020 to 6 Apr 2021)

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.