BANK OF CEYLON (UK) 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 Eligible Counterparty, Professional, Retail (Investment), 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, Professional, Retail (Investment), 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
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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.
Consumer Loans
Loan Servicing

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

Colin John Mellor Finlayson
IRN CJF01124
- SMF4 Chief Risk (7 Mar 2016 to 15 Jun 2020)
- CF28 Systems and controls (23 Feb 2016 to 6 Mar 2016)
- CF10 Compliance Oversight (26 Apr 2011 to 5 Apr 2012)
D Nimal Lucias Fernando
IRN DNF01016
- CF3 Chief Executive (27 Dec 2012 to 24 Dec 2015)
- CF1 Director (27 Dec 2012 to 24 Dec 2015)
Danapala Sumanasiri Kaineke Egodagedara
IRN DXK00184
- Director of firm who is not a certification employee or a SMF manager (13 Sep 2021 to 13 Jan 2023)
Dassanayaka Mudiyanselage Gunasekara
IRN DMG01135
- CF2 Non Executive Director (22 Feb 2013 to 6 Mar 2016)
David George Livett
IRN DGL01048
- CF28 Systems and controls (1 Jun 2011 to 30 Apr 2012)
David James Andrew Hardcastle
IRN DJH01422
- CF28 Systems and controls (9 Apr 2010 to 14 Jan 2011)
Devanarayanage Hemamali Nayana Subasinghe
IRN DXS43235
- [FCA CF] Material risk taker (since 2 Jan 2020)
Devika Manuthangani Wijeratne
IRN DXW43234
- [FCA CF] Material risk taker (7 Mar 2016 to 28 Feb 2024)
Dhammika Pushpa Kumara Gunasekera
IRN DXG76894
- Director of firm who is not a certification employee or a SMF manager (21 Apr 2020 to 16 Aug 2021)
Dhammika Sirinama Muthukudaarachchi
IRN DSM01103
- CF11 Money Laundering Reporting (20 Jun 2011 to 5 Apr 2012)
- CF28 Systems and controls (20 Jun 2011 to 9 May 2014)
- CF1 Director (20 Jun 2011 to 9 May 2014)

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.