Arab National Bank

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 2 limitations Hide limitations
- · 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.

Robert Henry Garai
IRN RHG01031
- SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2020 to 14 Oct 2022)
- SMF16 Compliance Oversight (4 May 2020 to 14 Oct 2022)
Safwan Mousa Afifi
IRN SMA01040
- CF3 Chief Executive (1 Dec 2001 to 8 Mar 2013)
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
Stephen John Blyth
IRN SJB01430
- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 31 Aug 2021)
- CF3 Chief Executive (3 Feb 2016 to 6 Mar 2016)
- CF10 Compliance Oversight (15 Nov 2005 to 3 Feb 2016)
- CF11 Money Laundering Reporting (24 Sep 2004 to 3 Feb 2016)
Yasser Adel Ibrahim
IRN YAI01004
- SMF19 Head of Overseas Branch/Head of Overseas (since 11 Jan 2022)

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.