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.

Gina Astilla
IRN GXA01611
- SMF17 Money Laundering Reporting Officer (MLRO) (6 May 2016 to 15 Nov 2017)
Jeremy Tan Co
IRN JTC34888
- [FCA CF] Significant management (1 Jan 2017 to 31 Mar 2020)
Jianna Rica Meneses
IRN JXM01671
- SMF2 Chief Finance (since 6 Dec 2023)
John Reed
IRN JXR01194
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 May 2019)
- CF2 Non Executive Director (1 Jun 2009 to 6 Mar 2016)
Jonathan Hechanova Quiogue
IRN JHQ34885
- [FCA CF] Proprietary trader (since 1 Aug 2018)
Jose Socorro Lopez Del Castillo Noche
IRN JLN01027
- CF2 Non Executive Director (26 Apr 2007 to 30 Sep 2008)
Jose Teodoro Katigbak Limcaoco
IRN JXL00387
- SMF9 Chair of the Governing Body (since 24 Nov 2021)
LIZBETH JOAN YULO
IRN LJY01010
- SMF1 Chief Executive (since 1 Jan 2018)
- SMF2 Chief Finance (since 1 Jan 2018)
Loydha Francia Monsanto
IRN LFM34887
- [FCA CF] Significant management (1 Apr 2019 to 31 Jul 2022)
Ma. Sheena Argonza Hristev
IRN MXA00245
- SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2021 to 1 Nov 2023)
- SMF16 Compliance Oversight (19 Oct 2021 to 1 Nov 2023)
- SMF4 Chief Risk (20 Apr 2021 to 1 Nov 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.