Bank of the Philippine Islands (Europe) PLC

Watch for changes

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.

Simon Charles Michell
IRN SCM01129
- CF2 Non Executive Director (26 Apr 2007 to 10 Jun 2014)
Tarun Sakhrani
IRN TXS01750
- [FCA CF] Significant management (23 Mar 2021 to 26 Apr 2022)
Tee Eleno Ngo
IRN ETN01002
- SMF16 Compliance Oversight (7 Mar 2016 to 1 Aug 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Aug 2016)
- CF10 Compliance Oversight (26 Apr 2007 to 6 Mar 2016)
- CF11 Money Laundering Reporting (26 Apr 2007 to 6 Mar 2016)
Teresita Bautista Tan
IRN TBT01005
- CF1 Director (26 Apr 2007 to 16 Jan 2012)

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.