First Abu Dhabi Bank P.J.S.C.

• Principal Place of Business

  20 Berkeley Square

  London

  W1J 6EQ

  UNITED KINGDOM

  Phone

  +4402073933600

  Web

  https://www.bankfab.com/en-gb/regulatory

• Complaints Contact

  20 Berkeley Square

  London

  W1J 6EQ

  UNITED KINGDOM

  Phone

  +4402073933600

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, 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, Spread Bet

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, 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), Rolling spot forex contract, Spread Bet

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  • · The firm, in carrying out this regulated activity in relation to contractually based investments with retail (investment) customers 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Rana Hashim Ali Al-Haboubi

  IRN RHA01029

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 5 Jan 2024)
• Rebecca Owen

  IRN RXO00115

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Feb 2024)
• Robert Kay

  IRN RHK01014

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 30 May 2017)
  • CF11 Money Laundering Reporting (4 Feb 2016 to 6 Mar 2016)
• Ruth-Marie Mackrodt

  IRN RXM01318

  • CF21 Investment Adviser (3 Jan 2006 to 19 Oct 2007)
• Saif Al Shehhi

  IRN SAS01157

  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Jan 2003)
• Sean David Foster

  IRN SDF01028

  • CF30 Customer (28 Mar 2014 to 10 Feb 2016)
• Sharifa Palejwala

  IRN SXP01305

  • [FCA CF] Client dealing (7 Mar 2016 to 13 Jun 2017)
  • CF30 Customer (18 Sep 2015 to 6 Mar 2016)
• Simon Gibbons

  IRN SXG02336

  • SMF24 Chief Operations (15 Jan 2018 to 12 Nov 2021)
• Steven Spencer Nash

  IRN SSN01014

  • SMF16 Compliance Oversight (30 Jun 2020 to 7 Feb 2021)
• Steven Trevor Clark

  IRN STC01049

  • [FCA CF] Client dealing (since 25 Feb 2025)

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