Bank Mandiri (Europe) Limited

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, 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)
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.

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

Edward Cornelis William Neloe
IRN ECN01004
- CF1 Director (1 Dec 2001 to 30 Apr 2003)
Edwin Stanley Lacy
IRN ESL01003
- CF2 Non Executive Director (1 Dec 2001 to 11 Jul 2007)
Elisabeth Roselina Taruliasi Siahaan
IRN ERS01025
- CF2 Non Executive Director (13 Aug 2010 to 30 Sep 2013)
Gatut Subadio
IRN GXS01564
- CF2 Non Executive Director (6 Oct 2005 to 20 Feb 2009)
Geoffrey McDonald
IRN GXM15359
- SMF10 Chair of the Risk Committee (since 10 Oct 2023)
- SMF11 Chair of the Audit Committee (since 10 Oct 2023)
- SMF12 Chair of the Remuneration Committee (since 20 Aug 2019)
Gordon Turpin
IRN GXT01150
- CF28 Systems and controls (1 Nov 2007 to 2 Nov 2009)
- CF1 Director (1 Dec 2001 to 26 Jun 2007)
- CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
Graham Penny
IRN GXP01170
- CF2 Non Executive Director (1 Dec 2001 to 23 Feb 2007)
Helmi Imam Satriyono
IRN HIS01009
- SMF1 Chief Executive (7 Mar 2016 to 18 Apr 2016)
- CF29 Significant management (22 Nov 2013 to 6 Mar 2016)
- CF3 Chief Executive (22 Nov 2013 to 6 Mar 2016)
- CF1 Director (22 Nov 2013 to 6 Mar 2016)
Henry Sihotang
IRN HXS01492
- CF2 Non Executive Director (13 Aug 2010 to 28 Sep 2012)
I Nyoman Gede Suarja
IRN INS01015
- SMF1 Chief Executive (13 Sep 2016 to 21 Dec 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.