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.

• David Michael Townsend

  IRN DXT37795

  • [PRA CF] Managing a material risk taker (25 Aug 2023 to 31 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (3 Oct 2018 to 31 Oct 2024)
  • [FCA CF] Material risk taker (20 Apr 2018 to 20 Apr 2018)
• David Rollo Greenfield

  IRN DRG01066

  • CF29 Significant management (1 Nov 2007 to 17 Dec 2010)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
• Dominic Gorton

  IRN DXG00532

  • [FCA CF] Material risk taker (since 15 Dec 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 15 Dec 2025)
  • [FCA CF] Material risk taker (20 Feb 2025 to 6 May 2025)
  • [PRA CF] Managing a material risk taker (12 Mar 2024 to 6 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2024 to 6 May 2025)
• Edward Norton

  IRN EJN29125

  • SMF1 Chief Executive (17 Mar 2021 to 6 Apr 2023)
  • Director of firm who is not a certification employee or a SMF manager (5 Feb 2021 to 17 Mar 2021)
• Ephrem Yiannis Nikitas

  IRN EYN01000

  • CF28 Systems and controls (1 Nov 2007 to 29 Oct 2009)
  • CF15 Internal Audit (1 Jul 2004 to 31 Oct 2007)
• Eric Michael Houston

  IRN EMH01023

  • CF14 Risk Assessment (1 Dec 2001 to 25 Oct 2002)
• Ezzedden Amer

  IRN EXA00304

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2026)
• Ezzedin M Milud Ashur

  IRN EMA01041

  • CF2 Non Executive Director (17 Oct 2012 to 6 Mar 2016)
• Faesal Kh Ali Khalil Othman

  IRN FXO00015

  • Director of firm who is not a certification employee or a SMF manager (5 Feb 2021 to 31 Dec 2025)
• Farouk Abdel Baki El-Okdah

  IRN FAE01003

  • CF2 Non Executive Director (16 Feb 2004 to 29 Oct 2010)

No changes recorded yet.