First Commercial Bank

• Principal Place of Business

  First Commercial Bank

  29 Wilson Street

  London

  Islington

  EC2M 2SJ

  UNITED KINGDOM

  Phone

  +4402074170000

  Web

  https://www.firstbank.com.tw

• Complaints Contact

  First Commercial Bank

  29 Wilson Street

  London

  Islington

  EC2M 2SJ

  UNITED KINGDOM

  Phone

  +442074170000

• 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

• 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 Hide 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Alan Jin-Der Soong

  IRN AJS01390

  • CF3 Chief Executive (1 Dec 2001 to 23 Sep 2006)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 23 Sep 2006)
• Chih-Chung Tschang

  IRN CXT08222

  • SMF19 Head of Overseas Branch/Head of Overseas (8 Feb 2019 to 3 Jun 2021)
  • Responsibility for MCD Intermediation (8 Feb 2019 to 17 Jun 2021)
• Chih-Tiao Shih

  IRN CXS01852

  • CF3 Chief Executive (9 Dec 2010 to 8 Apr 2013)
• David Alan Attree

  IRN DAA01050

  • SMF16 Compliance Oversight (9 Jul 2020 to 31 Aug 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jul 2020 to 31 Aug 2022)
• Dong-Ho Wang

  IRN DXW01692

  • CF8 Apportionment and Oversight (1 Oct 2008 to 31 Mar 2009)
  • CF3 Chief Executive (25 Sep 2008 to 15 Dec 2010)
• Ing-Young Lin

  IRN IXL01158

  • Responsibility for MCD Intermediation (21 Mar 2016 to 21 Dec 2017)
  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 12 Dec 2017)
  • CF3 Chief Executive (9 Apr 2013 to 6 Mar 2016)
• JIA-LONG HUANG

  IRN JXH00528

  • SMF19 Head of Overseas Branch/Head of Overseas (9 Jul 2021 to 12 Feb 2025)
• JR-CHUNG JAU

  IRN JXJ00238

  • [FCA CF] Client dealing (9 Aug 2022 to 6 Nov 2025)
  • [FCA CF] Functions requiring qualifications (9 Aug 2022 to 6 Nov 2025)
• Kanesh Morjaria

  IRN KXM02292

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2023)
  • SMF16 Compliance Oversight (since 3 Jan 2023)
• Li-Hsiang Chuang

  IRN LXC01847

  • SMF3 Executive Director (10 Jan 2018 to 8 Feb 2019)
  • Responsibility for MCD Intermediation (10 Jan 2018 to 8 Feb 2019)
  • SMF19 Head of Overseas Branch/Head of Overseas (30 Nov 2017 to 8 Feb 2019)

No changes recorded yet.