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.

• Maura Sullivan

  IRN MXS03615

  • SMF11 Chair of the Audit Committee (12 Jul 2023 to 3 Sep 2023)
• Mazhar Manzoor

  IRN MXM02138

  • CF28 Systems and controls (4 Mar 2013 to 26 Mar 2013)
  • CF10 Compliance Oversight (4 Mar 2013 to 26 Mar 2013)
• Michael Galer

  IRN MXG00667

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 26 Oct 2023)
• Michael John Rolfe

  IRN MXR87161

  • [PRA CF] Significant risk taker or Material risk taker (30 Jun 2020 to 4 Mar 2022)
• Michael John Stevenson

  IRN MJS01549

  • SMF12 Chair of the Remuneration Committee (13 Sep 2018 to 16 Apr 2021)
  • SMF9 Chair of the Governing Body (13 Sep 2018 to 20 May 2022)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Jun 2018)
  • SMF14 Senior Independent Director (7 Mar 2016 to 30 Jun 2018)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 30 Jun 2018)
  • CF2 Non Executive Director (13 Apr 2011 to 6 Mar 2016)
• Michael Julian Parr

  IRN MJP01227

  • CF8 Apportionment and Oversight (24 Sep 2002 to 31 Oct 2007)
  • CF3 Chief Executive (24 Sep 2002 to 15 Apr 2013)
  • CF1 Director (24 Sep 2002 to 15 Apr 2013)
• Mohamed Abdussalam Shokri

  IRN MAS01344

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 20 May 2022)
  • CF2 Non Executive Director (27 Jul 2012 to 6 Mar 2016)
  • CF17 Significant Mgt (Other Business Operations) (31 Jan 2006 to 6 Mar 2006)
• Mohamed Ali Hussein Fezzani

  IRN MAF01089

  • CF29 Significant management (1 Nov 2007 to 15 Jan 2008)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
• Mohamed Amine Drissi Kamili

  IRN MXD00955

  • [FCA CF] Material risk taker (since 22 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Sep 2025)
• Mohamed Bait-Elmal

  IRN MXB02277

  • CF2 Non Executive Director (24 Oct 2006 to 17 Jul 2012)

No changes recorded yet.