Bank Saderat 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
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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), 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), 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, Spread Bet
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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.

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

Mark Peter Jewers
IRN MXJ01167
- CF15 Internal Audit (29 Mar 2005 to 16 Feb 2007)
Massoud Janekeh
IRN MXJ01322
- SMF4 Chief Risk (2 Feb 2018 to 31 Dec 2021)
Michael Patrick Bailey
IRN MPB01098
- SMF2 Chief Finance (8 Mar 2018 to 2 Jul 2019)
Mohammad Reza Pishrow
IRN MRP01149
- CF2 Non Executive Director (8 Dec 2011 to 29 Jul 2015)
Mohsen Seifi Kafshgari
IRN MXS05015
- SMF9 Chair of the Governing Body (since 2 Jul 2024)
Richard George Wetton
IRN RGW01090
- SMF2 Chief Finance (7 Mar 2016 to 15 Dec 2017)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (13 Dec 2006 to 31 Oct 2007)
Robert John Speedy
IRN RJS01252
- SMF12 Chair of the Remuneration Committee (since 7 Mar 2016)
- CF2 Non Executive Director (12 Jan 2009 to 6 Mar 2016)
- CF29 Significant management (1 Nov 2007 to 25 Apr 2008)
- CF10 Compliance Oversight (1 Nov 2007 to 25 Apr 2008)
- CF11 Money Laundering Reporting (1 Dec 2001 to 25 Apr 2008)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
Samson David Sudhan
IRN SDS01088
- SMF2 Chief Finance (27 Oct 2020 to 30 Jun 2023)
Sayed Bahaeddini Hosseini Hashemi
IRN SBH01035
- CF2 Non Executive Director (19 Jan 2005 to 17 Nov 2005)
- CF8 Apportionment and Oversight (19 Jan 2005 to 17 Nov 2005)
Seyed Ziya Imany
IRN SXI00093
- SMF9 Chair of the Governing Body (16 Nov 2022 to 2 Jul 2024)

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.