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.

Priyanga Ruwan Kumara Mallikachchige
IRN PRM01170
- SMF3 Executive Director (7 Mar 2016 to 3 May 2017)
- CF1 Director (7 Aug 2014 to 6 Mar 2016)
Rathnappuli Hewage Senaka Suranga Hewage
IRN RXH43233
- [FCA CF] Material risk taker (30 Sep 2019 to 15 Sep 2022)
Roy England
IRN RXE01093
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Nov 2024)
- CF2 Non Executive Director (9 Apr 2010 to 6 Mar 2016)
Ruwan Illeperuma
IRN RXI00030
- [FCA CF] Material risk taker (2 Jun 2021 to 30 Apr 2024)
Ruwanpathiranage Don Ranjith Rohana Ruwanpathirana
IRN RXR43232
- [FCA CF] Material risk taker (4 Jun 2018 to 3 Jun 2021)
Sabesan Supramaniam
IRN SXS04860
- SMF3 Executive Director (16 Aug 2017 to 28 Feb 2020)
Sandya Kumudunie Jayasinghe
IRN SKJ01016
- CF11 Money Laundering Reporting (26 Apr 2011 to 15 Jul 2011)
- CF28 Systems and controls (9 Apr 2010 to 15 Jul 2011)
- CF1 Director (9 Apr 2010 to 15 Jul 2011)
Shamim Abu Hasnath Muhithur Rahman
IRN SXR81830
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Oct 2020 to 18 May 2023)
- SMF4 Chief Risk (30 Oct 2020 to 18 May 2023)
- SMF16 Compliance Oversight (30 Oct 2020 to 18 May 2023)
Steven George Smith
IRN SGS01046
- CF11 Money Laundering Reporting (9 Apr 2010 to 7 Feb 2011)
- CF10 Compliance Oversight (9 Apr 2010 to 7 Feb 2011)
Udeni Perera
IRN UXP00013
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jul 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.