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.

Koliya Bandaralage Senarath Bandara
IRN KBB01020
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2018 to 28 Apr 2020)
- CF3 Chief Executive (18 Jul 2011 to 2 Jan 2013)
- CF1 Director (18 Jul 2011 to 2 Jan 2013)
Kumbukage Dharmasiri
IRN KXD01344
- CF2 Non Executive Director (5 Jul 2012 to 7 Jan 2013)
Mark Bon
IRN MXB01388
- SMF16 Compliance Oversight (since 7 Sep 2023)
- SMF4 Chief Risk (since 7 Sep 2023)
Mohamed Razik Zarook
IRN MRZ01007
- CF2 Non Executive Director (5 Mar 2013 to 12 Mar 2014)
Munagama Hettige Dimuthu Prasad
IRN MXP00604
- [FCA CF] Material risk taker (15 Sep 2022 to 14 Aug 2025)
Nashwa Sherif Ibrahim Saleh
IRN NSS01074
- SMF10 Chair of the Risk Committee (since 20 Feb 2026)
Nishantha Sanjeewa Samarakoon Samarakoon Mudiyanselage
IRN NXS00544
- SMF24 Chief Operations (since 17 Oct 2023)
Peter Alexander Willmore
IRN PAW01110
- CF28 Systems and controls (3 Dec 2012 to 15 Sep 2014)
Prabath Ahangama Arachchige
IRN PSA01040
- CF10 Compliance Oversight (5 Apr 2012 to 19 Mar 2015)
- CF11 Money Laundering Reporting (5 Apr 2012 to 19 Mar 2015)
Prageeth Lasantha Balasuriya
IRN PXB34996
- SMF24 Chief Operations (6 Nov 2020 to 22 May 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.