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.

Vijayaratnam Raviemohan
IRN VXR00114
- [FCA CF] Material risk taker (since 17 Apr 2024)
Warnasooriya Patabendige Russel Padmaraj Hemath Fonseka
IRN WXH00126
- Director of firm who is not a certification employee or a SMF manager (since 31 Jan 2023)
Weragoda Arachchige Nalani
IRN WAN01012
- CF2 Non Executive Director (3 Oct 2011 to 5 Jun 2012)
William David Reid Swanney
IRN WDS01018
- SMF10 Chair of the Risk Committee (7 Mar 2016 to 28 Feb 2025)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 28 Feb 2025)
- CF2 Non Executive Director (9 Apr 2010 to 6 Mar 2016)
Yaddehi Arachchige Jayathilaka
IRN YXJ00033
- Director of firm who is not a certification employee or a SMF manager (since 4 Nov 2025)

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.