Bank of the Philippine Islands (Europe) PLC

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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
Trades With You Directly

For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, 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, Share, Spread Bet, Unit, Warrant
Consumer Loans
Loan Servicing

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

Aiza Marie Sace
IRN AMS01437
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Nov 2017 to 1 Jul 2021)
- SMF16 Compliance Oversight (9 Jun 2016 to 1 Jul 2021)
- SMF4 Chief Risk (9 Jun 2016 to 20 Apr 2021)
Alexander III Balan Tan
IRN AIT01006
- CF3 Chief Executive (1 Feb 2013 to 5 Jun 2015)
- CF8 Apportionment and Oversight (1 Feb 2013 to 6 Mar 2016)
- CF1 Director (26 Apr 2007 to 6 Mar 2016)
Alexander John Shapland
IRN AJS01671
- SMF11 Chair of the Audit Committee (since 29 Apr 2019)
Anna Liza Bobadilla
IRN ALB01149
- SMF7 Group Entity Senior Manager (since 30 Jun 2016)
Antonio Paner
IRN AXP02093
- CF1 Director (16 Jan 2012 to 6 Mar 2016)
Aurelio Luis Reyes Montinola
IRN ALM01100
- CF1 Director (26 Apr 2007 to 6 Mar 2016)
CEZAR PERALTA CONSING
IRN CPC01077
- SMF9 Chair of the Governing Body (29 Jun 2016 to 1 Dec 2021)
- CF1 Director (27 Aug 2014 to 6 Mar 2016)
Dino Gasmen
IRN DXG00302
- Director of firm who is not a certification employee or a SMF manager (since 27 Sep 2021)
Donna May Go
IRN DMG01136
- CF30 Customer (10 Dec 2013 to 6 Mar 2016)
- CF29 Significant management (9 Apr 2013 to 6 Mar 2016)
Edgardo Ocampo Madrilejo
IRN EOM01003
- CF8 Apportionment and Oversight (26 Apr 2007 to 31 Mar 2009)
- CF1 Director (26 Apr 2007 to 6 Mar 2016)
- CF3 Chief Executive (26 Apr 2007 to 5 Jun 2015)

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.