BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

• Principal Place of Business

  8-10 Mansion House Place

  London

  EC4N 8BJ

  UNITED KINGDOM

  Phone

  +442045325000

  Web

  https://www.bacb.co.uk

• Complaints Contact

  8-10 Mansion House Place

  London

  EC4N 8BJ

  UNITED KINGDOM

  Phone

  +442045325000

• 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.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Alternative Debenture, Debenture

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  • · Limited to debt instruments per AUTH 2.6.11G.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Alternative Debenture, Debenture

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  • · Limited to debt instruments per AUTH 2.6.11G.

• Robert Blackburn Gray

  IRN RBG01012

  • CF2 Non Executive Director (15 Apr 2005 to 29 Oct 2010)
• Robert Churchus

  IRN RXC00278

  • [FCA CF] Manager of certification employee (since 20 Feb 2025)
  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Managing a material risk taker (since 15 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 3 Oct 2023)
• Robert Douglas Dowie

  IRN RDD01040

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 30 Jun 2018)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 30 Jun 2018)
  • CF2 Non Executive Director (27 May 2009 to 6 Mar 2016)
• Ross McNay

  IRN RXM07316

  • SMF24 Chief Operations (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (19 Feb 2024 to 19 Feb 2025)
  • [PRA CF] Managing a material risk taker (19 Feb 2024 to 19 Feb 2025)
  • SMF16 Compliance Oversight (27 Nov 2018 to 1 May 2020)
• SUNDEEP BHANDARI

  IRN SXB03791

  • SMF10 Chair of the Risk Committee (since 8 Mar 2021)
  • Director of firm who is not a certification employee or a SMF manager (6 Oct 2020 to 8 Mar 2021)
• Sabina Sarsembinova

  IRN SXS05291

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 15 May 2024)
• Sadek K. Abuhallala

  IRN SKA01021

  • CF2 Non Executive Director (28 Jul 2004 to 25 Feb 2006)
• Salim Abukhzaam

  IRN SXA00829

  • [FCA CF] Manager of certification employee (since 20 Feb 2025)
  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Managing a material risk taker (since 22 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Aug 2023)
• Sameh Mahmud Krekshi

  IRN SMK01115

  • CF2 Non Executive Director (21 Aug 2012 to 28 Jul 2015)
• Sarah Hayley

  IRN SXH00997

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 19 May 2023)

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