KEXIM BANK (UK) LIMITED

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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.

Bumsuk Cha
IRN BXC01682
- SMF2 Chief Finance (7 Mar 2016 to 3 Jul 2017)
- CF1 Director (1 Sep 2015 to 6 Mar 2016)
Chang-Ik Hwang
IRN CXH01283
- CF1 Director (1 Dec 2001 to 1 Dec 2001)
Chang-Un Lee
IRN CXL01140
- CF8 Apportionment and Oversight (28 Feb 2002 to 31 Oct 2007)
- CF3 Chief Executive (28 Feb 2002 to 10 Mar 2005)
- CF1 Director (28 Feb 2002 to 31 Mar 2005)
Christopher Paul Julian Fitzgibbon
IRN CPF01040
- SMF9 Chair of the Governing Body (7 Mar 2016 to 23 Mar 2021)
- SMF10 Chair of the Risk Committee (7 Mar 2016 to 8 Aug 2016)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 8 Aug 2016)
- CF2 Non Executive Director (17 Mar 2014 to 6 Mar 2016)
Christopher Peter Edwards
IRN CPE01009
- SMF10 Chair of the Risk Committee (since 7 Nov 2018)
- SMF11 Chair of the Audit Committee (since 7 Nov 2018)
Chun Il Lim
IRN CIL01014
- SMF4 Chief Risk (9 Oct 2018 to 30 Jul 2021)
- SMF2 Chief Finance (9 Oct 2018 to 30 Jul 2021)
Do Hyung Lee
IRN DXL00330
- Director of firm who is not a certification employee or a SMF manager (16 Aug 2022 to 21 Jul 2023)
Dominic Ian Gibb
IRN DIG01019
- SMF11 Chair of the Audit Committee (3 Oct 2016 to 30 Jun 2018)
- SMF10 Chair of the Risk Committee (3 Oct 2016 to 30 Jun 2018)
Doo Cheol Ha
IRN DXH00644
- SMF1 Chief Executive (31 Mar 2023 to 18 Jan 2026)
Doo Wha Jung
IRN DXJ35380
- Director of firm who is not a certification employee or a SMF manager (22 Feb 2018 to 14 Mar 2019)

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.