Bank Sepah International 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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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · 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.

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

Gholam Reza Taheri
IRN TAG01029
- CF1 Director (1 Dec 2001 to 31 Oct 2008)
Hadi Akhlaghi Feizasar
IRN HXA00071
- Director of firm who is not a certification employee or a SMF manager (19 Dec 2018 to 31 Mar 2022)
IAN COLEMAN
IRN IXC01408
- SMF9 Chair of the Governing Body (since 21 Jun 2019)
- SMF10 Chair of the Risk Committee (since 30 Sep 2016)
Jervis Rigby Rhodes
IRN JRR01029
- SMF4 Chief Risk (26 May 2017 to 17 Apr 2020)
John Dick
IRN JXD01602
- CF28 Systems and controls (1 Nov 2007 to 4 Jan 2008)
- CF14 Risk Assessment (8 Apr 2004 to 31 Oct 2007)
Julian Peter Anthony
IRN JPA01031
- SMF2 Chief Finance (since 13 Apr 2022)
Kenneth Philip Eglinton
IRN KXE00130
- SMF11 Chair of the Audit Committee (since 25 Jul 2025)
- Director of firm who is not a certification employee or a SMF manager (1 Jan 2025 to 24 Jul 2025)
Liam John Brennan
IRN LJB01114
- SMF16 Compliance Oversight (7 Mar 2016 to 1 Jul 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jul 2016)
- CF11 Money Laundering Reporting (15 Feb 2005 to 6 Mar 2016)
- CF10 Compliance Oversight (15 Feb 2005 to 6 Mar 2016)
Mahmoudreza Khavari
IRN MXK01443
- CF2 Non Executive Director (27 Jan 2004 to 27 Nov 2005)
Michael Livett
IRN MXL00197
- [PRA CF] Key function holder (9 Nov 2020 to 9 Jul 2021)

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.