Bank Mandiri (Europe) Limited

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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, 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)
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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.

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

Ajaykumar Joshi
IRN AXJ01111
- SMF2 Chief Finance (since 7 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (10 Jan 2007 to 31 Oct 2007)
- CF11 Money Laundering Reporting (11 Nov 2003 to 28 Feb 2005)
Andrew Robert Cole
IRN ARC01101
- CF1 Director (11 Oct 2005 to 10 Jan 2007)
- CF13 Finance (1 Dec 2001 to 10 Jan 2007)
Aries Syamsul Arifien
IRN AXA00541
- SMF1 Chief Executive (26 May 2022 to 14 Feb 2025)
Bambang Ari Prasodjo
IRN BAP01029
- CF2 Non Executive Director (7 Jun 2005 to 30 Sep 2005)
Bien Subiantoro
IRN BXS01304
- CF2 Non Executive Director (30 Jun 2003 to 31 Jan 2004)
Brendan Patrick Battle
IRN BPB01029
- CF10 Compliance Oversight (10 Dec 2010 to 16 Mar 2011)
- CF1 Director (1 Oct 2005 to 15 Jun 2007)
- CF11 Money Laundering Reporting (1 Oct 2005 to 16 Mar 2011)
- CF14 Risk Assessment (1 Oct 2005 to 15 Jun 2007)
Cholil Hasan
IRN CXH01287
- CF1 Director (1 Dec 2001 to 31 Jul 2002)
Clemente Escano
IRN CXE01116
- CF2 Non Executive Director (27 Jun 2003 to 9 Feb 2004)
David George John Kilcoin
IRN DGK01021
- CF15 Internal Audit (1 Dec 2001 to 9 Aug 2005)
Dian Triansyah Djani
IRN DXD00332
- SMF9 Chair of the Governing Body (since 10 Jul 2023)

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.