Bangkok Bank Public Company Ltd

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
Buy-to-Let Mortgage Lending
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Buy-to-Let Start Date
Buy-to-Let Status
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), 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), 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
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · 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.
Mortgage Lending

For Customer, Regulated mortgage contract

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

Chong Toh
IRN TXC01425
- CF1 Director (31 Oct 2011 to 6 Mar 2016)
Michael Man
IRN MXM03099
- SMF16 Compliance Oversight (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF10 Compliance Oversight (9 Nov 2012 to 6 Mar 2016)
- CF11 Money Laundering Reporting (9 Nov 2012 to 6 Mar 2016)
PANKAJ KUMAR SINGHAL
IRN PXS00258
- [FCA CF] Material risk taker (since 1 Jan 2025)
Parnsak Pruksakit
IRN PXP01153
- CF8 Apportionment and Oversight (1 Dec 2001 to 1 Apr 2008)
- CF3 Chief Executive (1 Dec 2001 to 1 Apr 2008)
Peeriyathep Homhuan
IRN PXH01691
- SMF19 Head of Overseas Branch/Head of Overseas (since 7 Mar 2016)
- CF3 Chief Executive (4 Apr 2008 to 6 Mar 2016)
- CF8 Apportionment and Oversight (4 Apr 2008 to 31 Mar 2009)
Pensri Wataranan
IRN PMW01087
- CF11 Money Laundering Reporting (1 Dec 2001 to 31 Jul 2012)
Prasong Uthaisangchai
IRN PXU01026
- CF1 Director (18 Feb 2010 to 16 Aug 2011)
Stephen John Wheeler
IRN SXW43624
- [FCA CF] Material risk taker (8 Mar 2016 to 31 Dec 2024)

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.