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.

• Jehangir Jawanmardi

  IRN JXJ01104

  • SMF10 Chair of the Risk Committee (8 Oct 2020 to 8 Mar 2021)
  • SMF11 Chair of the Audit Committee (13 Mar 2019 to 31 Jul 2022)
• John Allen Penn

  IRN JAP01259

  • CF29 Significant management (11 Apr 2012 to 6 Mar 2016)
• John Andrew Patrick Hill

  IRN JAH01222

  • CF1 Director (1 Dec 2001 to 30 Jun 2003)
• Jonathan Eric Bowen

  IRN JEB01203

  • CF29 Significant management (1 Nov 2007 to 1 Jun 2011)
  • CF19 Significant Mgt (Financial Resources) (30 Jun 2006 to 31 Oct 2007)
• Kaled Ali Ahmed Kagigi

  IRN KAK01031

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 10 May 2021)
  • CF2 Non Executive Director (7 Mar 2006 to 6 Mar 2016)
• Khaled Zentuti

  IRN KXZ01022

  • CF1 Director (28 Jul 2004 to 6 Mar 2012)
• Layth Al-Falaki

  IRN LXA01175

  • CF10 Compliance Oversight (1 Feb 2010 to 20 Feb 2013)
  • CF28 Systems and controls (1 Feb 2010 to 20 Feb 2013)
  • CF29 Significant management (1 Feb 2010 to 20 Feb 2013)
  • CF11 Money Laundering Reporting (1 May 2008 to 20 Feb 2013)
• Lazhar Latreche

  IRN LXL00031

  • Director of firm who is not a certification employee or a SMF manager (7 May 2020 to 3 Apr 2024)
• Lee Tobin

  IRN LXT00284

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 19 Feb 2024)
• Leigh Bradbury

  IRN LXB00711

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Sep 2024)

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