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.

Jin-Kyung Kim
IRN JXK01372
- CF2 Non Executive Director (4 Aug 2005 to 30 Sep 2008)
Jina Kim
IRN JXK01638
- SMF16 Compliance Oversight (7 Mar 2016 to 1 Nov 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Nov 2016)
- CF10 Compliance Oversight (18 Apr 2011 to 11 Jun 2012)
- CF11 Money Laundering Reporting (18 Apr 2011 to 11 Jun 2012)
- CF28 Systems and controls (18 Apr 2011 to 11 Jun 2012)
Joanne Young Mee Lee
IRN JYL01015
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Nov 2016 to 28 Sep 2017)
- SMF16 Compliance Oversight (29 Nov 2016 to 28 Sep 2017)
Jong-Min Hong
IRN JXH03007
- SMF2 Chief Finance (18 Sep 2017 to 31 Jul 2018)
Jongbae Yang
IRN JXY26494
- SMF1 Chief Executive (3 Apr 2020 to 19 Jan 2023)
Joonghyun Cho
IRN JXC00675
- SMF2 Chief Finance (17 Nov 2021 to 22 Jul 2024)
June-Shik Moon
IRN JXM01850
- CF2 Non Executive Director (1 Apr 2011 to 24 Jul 2012)
- CF1 Director (15 Jul 2002 to 15 Jul 2005)
Jung-Jun Kim
IRN JXK01201
- CF3 Chief Executive (14 Sep 2009 to 31 Dec 2010)
- CF8 Apportionment and Oversight (14 Sep 2009 to 31 Dec 2010)
- CF1 Director (14 Sep 2009 to 31 Dec 2010)
- CF2 Non Executive Director (1 Dec 2001 to 1 Feb 2002)
Jungsoo Kang
IRN JXK01722
- CF11 Money Laundering Reporting (1 Dec 2014 to 3 Jul 2015)
- CF10 Compliance Oversight (1 Dec 2014 to 3 Jul 2015)
- CF1 Director (10 Jul 2012 to 3 Jul 2015)
Koo-Hee Chung
IRN KXC01271
- CF2 Non Executive Director (18 Sep 2006 to 30 Sep 2008)

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.