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

• NIMA EDWARD ZAD

  IRN NXZ32175

  • [PRA CF] Key function holder (5 Sep 2019 to 31 Dec 2020)
  • [FCA CF] Material risk taker (5 Sep 2019 to 8 Jan 2021)
• NISHA NARAYAN

  IRN NXN32164

  • [FCA CF] Material risk taker (16 Mar 2016 to 1 Aug 2022)
• Nagendra Babu Tolari

  IRN NXT00296

  • [FCA CF] Material risk taker (since 10 Oct 2025)
• Nalanda Banerjee

  IRN NXB00556

  • [FCA CF] Material risk taker (since 18 Oct 2024)
• Nangavaram Ranganathan Venkataramani

  IRN VXN01017

  • CF3 Chief Executive (15 Mar 2002 to 19 Mar 2007)
  • CF8 Apportionment and Oversight (15 Mar 2002 to 19 Mar 2007)
• Nidhi Majha

  IRN NXM00682

  • [FCA CF] Material risk taker (since 9 Oct 2025)
• PRAVEEN KUMAR SINGH

  IRN PXS00536

  • SMF19 Head of Overseas Branch/Head of Overseas (4 Oct 2022 to 8 Dec 2025)
• Palash Bagora

  IRN PXB00840

  • [FCA CF] Material risk taker (since 20 Jan 2026)
  • [FCA CF] Manager of certification employee (since 20 Jan 2026)
  • [FCA CF] Client dealing (since 20 Jan 2026)
• Paul John Hymas

  IRN PJH01286

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 Jun 2017)
  • CF11 Money Laundering Reporting (15 Oct 2002 to 6 Mar 2016)
• RAGHUVEER CHALLAPALLI

  IRN RXC32146

  • [PRA CF] Significant risk taker or Material risk taker (28 Sep 2018 to 4 Oct 2021)

No changes recorded yet.