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.

Maria Theresa Marcial
IRN MTJ34884
- Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2020)
Marita Socorro Gayares
IRN MSG34883
- Director of firm who is not a certification employee or a SMF manager (24 Jun 2019 to 27 Sep 2021)
Martin Lynch O'Neil
IRN MLO01008
- Director of firm who is not a certification employee or a SMF manager (since 3 Apr 2017)
Maryam Sunga Lalog
IRN MSL34886
- [FCA CF] Proprietary trader (since 16 Jun 2019)
Nigel Mervyn Sutherland Rich
IRN NMR01025
- CF2 Non Executive Director (26 Apr 2007 to 10 Jun 2014)
RAMON GONZALES OPULENCIA
IRN RGO01010
- SMF2 Chief Finance (7 Mar 2016 to 1 Jan 2018)
- SMF1 Chief Executive (7 Mar 2016 to 1 Jan 2018)
- CF1 Director (13 Jun 2014 to 6 Mar 2016)
- CF3 Chief Executive (13 Jun 2014 to 6 Mar 2016)
Robert David Reoch
IRN RXR01394
- Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
- CF2 Non Executive Director (19 Sep 2014 to 6 Mar 2016)
Roman Carlo Mirasol
IRN RXM00897
- SMF16 Compliance Oversight (since 27 Nov 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Nov 2023)
Samuel Chua
IRN SXC00859
- [FCA CF] Significant management (1 Aug 2022 to 31 Jan 2024)
Sergio Valenzuela Magtanong
IRN SVM34889
- [FCA CF] Significant management (since 1 Apr 2020)

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.