Europe Arab Bank plc

• Principal Place of Business

  Europe Arab Bank

  35 Park Lane

  London

  Westminster

  W1K 1RB

  UNITED KINGDOM

  Phone

  +4402073158500

  Web

  https://www.eabplc.com

• Complaints Contact

  Europe Arab Bank

  35 Park Lane

  London

  Westminster

  W1K 1RB

  UNITED KINGDOM

  Phone

  +4402073158500

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

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  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

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  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, 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), Rights to or interests in investments (Security), Share, Spread Bet, Warrant

• Islamic Mortgage Provider

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Islamic Mortgage Setup

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

• Neil Thomas McDougall

  IRN NTM01023

  • CF1 Director (1 Nov 2007 to 20 Dec 2007)
  • CF13 Finance (1 Nov 2007 to 31 Oct 2007)
  • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2010)
• Neil Turnnidge

  IRN NXT01171

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 31 Mar 2021)
  • CF29 Significant management (4 Aug 2010 to 6 Mar 2016)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (17 Sep 2007 to 31 Oct 2007)
• Nemeh Elias Sabbagh

  IRN NES01027

  • SMF12 Chair of the Remuneration Committee (since 7 Mar 2016)
  • SMF9 Chair of the Governing Body (since 7 Mar 2016)
  • CF2 Non Executive Director (30 Mar 2010 to 6 Mar 2016)
• Nevin Hummadi

  IRN NXH01144

  • CF30 Customer (1 Nov 2007 to 30 Apr 2009)
  • CF21 Investment Adviser (1 Aug 2006 to 31 Oct 2007)
• Nicola Ann Christofides

  IRN NAC01087

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 19 Oct 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 19 Oct 2018)
  • CF11 Money Laundering Reporting (1 Sep 2014 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 Sep 2014 to 6 Mar 2016)
• Paul Alan Chapman

  IRN PAC01150

  • CF30 Customer (1 Nov 2007 to 29 Jul 2009)
  • CF21 Investment Adviser (8 Aug 2006 to 31 Oct 2007)
• Paul Croker

  IRN PXC01311

  • CF30 Customer (1 Nov 2007 to 29 Feb 2012)
  • CF21 Investment Adviser (1 Aug 2006 to 31 Oct 2007)
• Paul Laurence Murphy

  IRN PLM01047

  • CF28 Systems and controls (1 Nov 2007 to 26 Feb 2009)
  • CF14 Risk Assessment (19 Feb 2007 to 31 Oct 2007)
• Paul William Voce

  IRN PWV01005

  • [FCA CF] Proprietary trader (26 Jan 2024 to 5 Nov 2024)
• Peter Charles Richardson

  IRN PCR01049

  • CF29 Significant management (1 Nov 2007 to 10 Oct 2008)
  • CF17 Significant Mgt (Other Business Operations) (15 Nov 2006 to 31 Oct 2007)

No changes recorded yet.