Canara Bank

• Principal Place of Business

  10 Chiswell Street

  London

  EC1Y 4UQ

  UNITED KINGDOM

  Phone

  +442076282187

  Web

  https://www.canbanklondon.com

• Complaints Contact

  10 Chiswell Street

  London

  EC1Y 4UQ

  UNITED KINGDOM

  Phone

  +442076282187

• 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.

• 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), 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), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Consumer Loans

• Loan Servicing

• Dharmapuri Anandamurthy

  IRN DXA01188

  • CF11 Money Laundering Reporting (18 Nov 2002 to 19 Nov 2002)
  • CF10 Compliance Oversight (1 Dec 2001 to 2 Jan 2003)
• Epuru Mahesh Chandra Reddy

  IRN EXM32815

  • [FCA CF] Significant management (6 Apr 2021 to 8 Nov 2022)
• GANESH RAM SANKHALA

  IRN GXS32172

  • [FCA CF] Material risk taker (12 Aug 2019 to 30 Oct 2020)
• Gaurav Mathur

  IRN GXM00501

  • [PRA CF] Managing a material risk taker (28 Sep 2022 to 5 Sep 2025)
  • [FCA CF] Material risk taker (28 Sep 2022 to 5 Sep 2025)
  • [FCA CF] Manager of certification employee (28 Sep 2022 to 5 Sep 2025)
• Gourav Krishna Modi

  IRN GXM00776

  • [FCA CF] Material risk taker (since 8 Sep 2025)
• HAPUACHCHIGE CHATHURI KUSHALIKA PREMACHANDRA

  IRN HCP01024

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jul 2021)
  • SMF16 Compliance Oversight (since 17 Mar 2021)
• HARIKRISHNAN SOBHANA MOHANADASAN

  IRN HXS00320

  • [FCA CF] Material risk taker (24 Nov 2022 to 5 Sep 2025)
• Ipsita Pradhan

  IRN IXP00145

  • [FCA CF] Material risk taker (since 18 Sep 2024)
• Jayakumar Subramonia Pillai

  IRN JXS03137

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 5 Sep 2019)
  • CF3 Chief Executive (24 Jul 2015 to 6 Mar 2016)
• Jayashree Halder

  IRN JXH00980

  • [FCA CF] Material risk taker (28 Sep 2022 to 18 Jul 2025)

No changes recorded yet.