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.

Mansyur Syamsuri Nasution
IRN MSN01032
- CF2 Non Executive Director (22 Oct 2007 to 20 Feb 2009)
Mr Akmaliudin
IRN MXA01276
- CF8 Apportionment and Oversight (1 Dec 2001 to 18 Mar 2004)
- CF3 Chief Executive (1 Dec 2001 to 18 Mar 2004)
- CF1 Director (1 Dec 2001 to 18 Mar 2004)
Muhammad Busthami
IRN MXB02640
- CF1 Director (1 Sep 2010 to 22 Nov 2013)
Nono Soebandrio
IRN NXS01217
- CF1 Director (1 Dec 2001 to 26 Mar 2004)
Patrick Joseph Quinn
IRN PJQ01006
- CF2 Non Executive Director (9 May 2007 to 2 Jul 2010)
Rifki Ega Syahputra
IRN RXS01158
- SMF1 Chief Executive (since 11 Apr 2025)
Robert Henry Garai
IRN RHG01031
- SMF16 Compliance Oversight (1 Aug 2017 to 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Aug 2017 to 9 Dec 2019)
Rudy Hutagalung
IRN RXH01597
- CF1 Director (6 Oct 2005 to 26 Jun 2007)
Sentot A Sentausa
IRN SAS01217
- CF1 Director (1 Aug 2005 to 22 May 2006)
Sonya Posavec
IRN SXP02123
- SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jun 2020)
- SMF16 Compliance Oversight (since 19 Jun 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.