CAF BANK LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Carole Vera Butler
IRN CVM01005
- SMF10 Chair of the Risk Committee (7 Sep 2017 to 8 Sep 2020)
Caroline Mallan
IRN CXM00437
- [PRA CF] Significant risk taker or Material risk taker (18 Feb 2021 to 29 Jul 2022)
- [FCA CF] Significant management (18 Feb 2021 to 29 Jul 2022)
- [FCA CF] Material risk taker (18 Feb 2021 to 29 Jul 2022)
Charles Frederick Green
IRN CFG01010
- CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2003)
Charles Michael Lake
IRN CML01083
- CF2 Non Executive Director (4 Dec 2008 to 2 Nov 2009)
Christine Kairis
IRN CXK01362
- CF28 Systems and controls (13 Jun 2013 to 6 Mar 2016)
Christopher Doyle
IRN CXD00242
- [FCA CF] Significant management (since 2 Mar 2021)
- [FCA CF] Material risk taker (2 Mar 2021 to 23 Aug 2023)
- [PRA CF] Significant risk taker or Material risk taker (2 Mar 2021 to 23 Aug 2023)
Christopher Keith Hall
IRN CXH00759
- [FCA CF] Significant management (since 30 May 2023)
Christopher William Green
IRN CXG10657
- Director of firm who is not a certification employee or a SMF manager (since 21 Jul 2025)
Clive Robert Bowles
IRN CRB01144
- CF2 Non Executive Director (14 May 2008 to 6 Mar 2016)
Colin Walton
IRN CXW01662
- CF28 Systems and controls (9 Dec 2013 to 14 Nov 2014)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.