Chang Hwa Commercial Bank Ltd

Date authorised
1 April 2013
Companies House
FC015670
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    6-8 Tokenhouse Yard
    London
    EC2R 7AS
    UNITED KINGDOM
    Phone
    +4402076006600

  • Complaints Contact

    4th Floor
    6-8 Tokenhouse Yard
    London
    EC2R 7AS
    UNITED KINGDOM
    Phone
    +4402076006600

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), 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

    Show 2 limitations
    • · 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.

Approved individuals

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

  • Hui Chen Tai

    IRN HXT00124

    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2025 to 17 Jul 2025)
    • SMF16 Compliance Oversight (23 Jan 2025 to 17 Jul 2025)
    • SMF19 Head of Overseas Branch/Head of Overseas (15 Nov 2022 to 4 Feb 2026)
  • Hui-Lan Sun

    IRN HXS01479

    • CF3 Chief Executive (12 May 2010 to 17 Jun 2013)
  • Hung Chieh Chou

    IRN HXC00379

    • SMF19 Head of Overseas Branch/Head of Overseas (since 22 Jan 2026)
  • KWANG-WU LIU

    IRN KXL01367

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 18 Aug 2017)
    • CF3 Chief Executive (11 Jul 2013 to 6 Mar 2016)
  • LI CHING YU

    IRN LCY01003

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Mar 2017)
    • CF11 Money Laundering Reporting (10 Aug 2015 to 6 Mar 2016)
  • Lok Chow

    IRN LXC01806

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Mar 2017 to 28 Jan 2025)
    • SMF16 Compliance Oversight (21 Nov 2016 to 28 Jan 2025)
  • Mei-Chun Tsou

    IRN MXT01625

    • CF28 Systems and controls (20 Nov 2009 to 7 Apr 2011)
    • CF11 Money Laundering Reporting (20 Nov 2009 to 7 Apr 2011)
    • CF10 Compliance Oversight (20 Nov 2009 to 7 Apr 2011)
  • Oi Ki Heiki Chow

    IRN OXC00054

    • SMF16 Compliance Oversight (since 15 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jul 2025)
  • Pin-Ko Chung

    IRN PXC26429

    • [FCA CF] Material risk taker (3 Oct 2018 to 19 Aug 2021)
    • [FCA CF] Manager of certification employee (3 Oct 2018 to 19 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (3 Oct 2018 to 19 Aug 2021)
  • Rueih-Hwa Cheng

    IRN RXC01466

    • CF15 Internal Audit (29 Sep 2003 to 11 May 2006)
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Recent activity

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

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