Arab National Bank

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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 All, Deposit
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, Retail (Investment), Alternative Debenture, 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), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing

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

Andrea Galioto
IRN AXG00935
- SMF2 Chief Finance (since 11 Nov 2024)
Andrew John Willson
IRN AJW01287
- CF11 Money Laundering Reporting (1 Dec 2001 to 8 Mar 2002)
Bilal Mushtaque
IRN BXM00332
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Dec 2022)
Jens Boegenhold
IRN JXB01631
- CF30 Customer (1 Nov 2007 to 31 Mar 2010)
- CF26 Customer Trading (7 Apr 2003 to 31 Oct 2007)
Keith Richard Scott
IRN KRS01036
- CF3 Chief Executive (13 Mar 2013 to 2 Dec 2015)
- CF11 Money Laundering Reporting (11 Mar 2002 to 2 Jul 2004)
Lea Gary Smith
IRN LGS01031
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Oct 2016)
- SMF16 Compliance Oversight (7 Mar 2016 to 28 Oct 2016)
- CF11 Money Laundering Reporting (6 Jan 2016 to 6 Mar 2016)
- CF10 Compliance Oversight (6 Jan 2016 to 6 Mar 2016)
Luigi Sacca
IRN LXS01827
- SMF2 Chief Finance (3 May 2016 to 12 Nov 2024)
Michael John Davis
IRN MJD01130
- SMF16 Compliance Oversight (since 3 Feb 2023)
Michael Timothy Brisbourne
IRN MTB01053
- CF10 Compliance Oversight (2 Oct 2003 to 26 Aug 2005)
Nigel Roy Williams
IRN NRW01049
- SMF16 Compliance Oversight (2 Dec 2016 to 17 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Dec 2016 to 17 Jan 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.