Chiba Bank Ltd, The

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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.

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

ANTHONY MALCOLM WRIGHT
IRN AMW01230
- SMF5 Head of Internal Audit (4 Apr 2016 to 2 Mar 2022)
Daizo Iijima
IRN DXI01113
- CF1 Director (17 Aug 2015 to 6 Mar 2016)
Dean Graham
IRN DXG00474
- SMF16 Compliance Oversight (since 1 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Sep 2025)
Hironori Mitsuhashi
IRN HXM00281
- [FCA CF] Material risk taker (1 Sep 2022 to 1 Apr 2024)
Hiroyuki Toyama
IRN HXT01196
- CF3 Chief Executive (29 Jun 2011 to 27 Jun 2014)
Janice Karen Vale
IRN JKV01005
- SMF16 Compliance Oversight (7 Mar 2016 to 29 Mar 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Mar 2018)
- CF10 Compliance Oversight (5 Jan 2016 to 6 Mar 2016)
- CF11 Money Laundering Reporting (8 Sep 2015 to 6 Mar 2016)
John Paul Byrne
IRN JPB01202
- SMF16 Compliance Oversight (21 Jun 2018 to 1 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Jun 2018 to 1 Sep 2025)
Kaoru Saito
IRN KXS26061
- [FCA CF] Material risk taker (13 Mar 2019 to 1 Sep 2022)
Katsumi Ichihara
IRN KXI01063
- CF1 Director (17 Nov 2009 to 29 Jun 2011)
Kunihiko Murata
IRN KXM01450
- CF3 Chief Executive (29 Jun 2006 to 26 Jun 2009)
- CF8 Apportionment and Oversight (29 Jun 2006 to 26 Jun 2009)
- CF11 Money Laundering Reporting (20 Oct 2004 to 29 Jun 2006)

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.