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.

Suresh Gummalam
IRN SXG01644
- CF2 Non Executive Director (11 Feb 2009 to 16 Feb 2011)
Susan Heathcote
IRN SXH01453
- CF11 Money Laundering Reporting (1 Dec 2001 to 3 Jan 2010)
Vincent Nangoi
IRN VXN01027
- CF1 Director (10 Feb 2004 to 14 Sep 2005)
- CF3 Chief Executive (10 Feb 2004 to 14 Sep 2005)
- CF8 Apportionment and Oversight (10 Feb 2004 to 14 Sep 2005)
Wibowo Dwiyanto
IRN WXD01056
- CF1 Director (17 Mar 2004 to 9 Aug 2005)

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.