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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · Limited to debt instruments per AUTH 2.6.11G.

• Liuning Qian

  IRN LXQ00014

  • SMF4 Chief Risk (since 6 Feb 2026)
  • [FCA CF] Material risk taker (20 Feb 2025 to 6 Feb 2026)
  • [FCA CF] Manager of certification employee (20 Feb 2025 to 6 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (2 Aug 2024 to 6 Feb 2026)
• Louise Fitzgerald

  IRN LXF00075

  • SMF2 Chief Finance (7 Dec 2022 to 22 Nov 2024)
• MICHAEL SCOTT WERRY

  IRN MXW00059

  • [PRA CF] Significant risk taker or Material risk taker (since 14 May 2025)
  • [FCA CF] Manager of certification employee (since 14 May 2025)
  • [FCA CF] Material risk taker (since 14 May 2025)
  • [PRA CF] Managing a material risk taker (since 14 May 2025)
• Mahmoud Abul-Eyoun

  IRN MXA01323

  • CF2 Non Executive Director (1 Jul 2002 to 31 Dec 2003)
  • CF1 Director (1 Dec 2001 to 1 Jul 2002)
• Mahmoud Nadim Miskal

  IRN MNM01025

  • CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2002)
• Malcolm Himsworth

  IRN MXH01421

  • CF28 Systems and controls (28 Oct 2009 to 23 Jan 2014)
• Marcus John Trench

  IRN MJT01119

  • CF28 Systems and controls (1 Nov 2007 to 1 Feb 2010)
  • CF14 Risk Assessment (23 Jun 2004 to 31 Oct 2007)
  • CF15 Internal Audit (1 Dec 2001 to 1 Jul 2004)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 May 2008)
  • CF10 Compliance Oversight (1 Dec 2001 to 1 Feb 2010)
• Marika Affolter

  IRN MXA87160

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [FCA CF] Manager of certification employee (since 20 Feb 2025)
  • [PRA CF] Managing a material risk taker (since 7 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 29 Jun 2020)
• Mark Arthur Cook

  IRN MXC37791

  • [PRA CF] Significant risk taker or Material risk taker (7 Jul 2016 to 17 Jan 2025)
• Mark Edward Michael Norris

  IRN MXN01080

  • SMF3 Executive Director (7 Mar 2016 to 10 Aug 2017)
  • CF1 Director (1 Apr 2015 to 6 Mar 2016)

No changes recorded yet.