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.

• Sevda Mubarek

  IRN SXM00748

  • [FCA CF] Material risk taker (20 Feb 2025 to 30 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (4 Jun 2021 to 30 Jul 2025)
• Sharef Said Shalabi

  IRN SSS01069

  • CF29 Significant management (15 Jan 2008 to 16 Dec 2011)
• Simon Nigel Cooper

  IRN SNC01024

  • CF2 Non Executive Director (30 Oct 2009 to 29 Oct 2010)
• Steven Robinson

  IRN SXR17096

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Jun 2024)
• Stewart Booty

  IRN SXB04151

  • [FCA CF] Material risk taker (since 9 Dec 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Dec 2025)
• Susan Tanner

  IRN SXT00590

  • [FCA CF] Material risk taker (20 Feb 2025 to 1 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (29 Aug 2023 to 1 Jun 2025)
• Susannah Louise Aliker

  IRN SLA01054

  • SMF1 Chief Executive (6 Aug 2018 to 30 Sep 2020)
  • SMF3 Executive Director (9 Mar 2018 to 1 Jun 2018)
  • SMF2 Chief Finance (7 Mar 2016 to 1 Jun 2018)
  • CF28 Systems and controls (2 Feb 2015 to 6 Mar 2016)
• Swash Ram

  IRN SXR01021

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Oct 2025)
  • [FCA CF] Material risk taker (since 7 Oct 2025)
• Vikram Yadav

  IRN VXY00006

  • SMF18 Other Overall Responsibility (since 13 Jan 2025)
  • [PRA CF] Significant risk taker or Material risk taker (5 Mar 2024 to 13 Jan 2025)
  • [PRA CF] Managing a material risk taker (5 Mar 2024 to 13 Jan 2025)
• Yousef Abdullah Al-Awadi

  IRN YAA01016

  • SMF9 Chair of the Governing Body (since 23 Jan 2023)

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