Canara Bank

Date authorised
1 April 2013
Companies House
FC012184
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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

Approved individuals

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

  • RAVI KUMAR SINHA

    IRN RXS00468

    • SMF24 Chief Operations (13 Oct 2021 to 12 Feb 2024)
  • Rajeesh Rama Krishna

    IRN RXR00517

    • [FCA CF] Manager of certification employee (since 7 Oct 2025)
    • [FCA CF] Material risk taker (since 7 Oct 2025)
  • Rajneesh Pandey

    IRN RXP32810

    • [FCA CF] Significant management (6 Apr 2021 to 9 Sep 2022)
  • Rohit SINGH

    IRN RXS00844

    • [FCA CF] Material risk taker (6 Feb 2023 to 10 Sep 2025)
  • SALINA GOYAL

    IRN SXG00364

    • SMF7 Group Entity Senior Manager (20 Oct 2021 to 11 Apr 2022)
  • SAMUEL LUKE WALKER

    IRN SLW01136

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Jun 2017 to 12 Feb 2021)
  • SANDEEP VASHIST

    IRN SXV32168

    • [FCA CF] Material risk taker (29 May 2019 to 6 Oct 2022)
  • SANTHANAM SRINIVASAN

    IRN SXS02981

    • CF1 Director (1 Jun 2012 to 30 Jun 2013)
  • SANTHOSH KUMAR

    IRN SXK02065

    • SMF16 Compliance Oversight (7 Mar 2016 to 6 Jul 2017)
    • CF10 Compliance Oversight (26 Nov 2013 to 6 Mar 2016)
  • SUDHANSHU SUMAN

    IRN SXS05734

    • SMF19 Head of Overseas Branch/Head of Overseas (since 25 Nov 2025)
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Recent activity

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

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