Mega International Commercial Bank Co. Ltd

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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
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- · Limited to accepting Wholesale deposits only.
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, Certificates representing certain security, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Warrant
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

CHENG-CHOU HSIEH
IRN CXH19933
- SMF19 Head of Overseas Branch/Head of Overseas (26 Nov 2019 to 6 Feb 2023)
- SMF16 Compliance Oversight (26 Nov 2019 to 6 Feb 2023)
Chang-Lien Lee
IRN CXL01678
- SMF16 Compliance Oversight (18 Aug 2016 to 28 Mar 2017)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2016 to 16 Jan 2018)
Cheng-Chuan Lin
IRN CXL01388
- CF3 Chief Executive (21 Aug 2009 to 21 Feb 2012)
Chi-Chu Liao
IRN CXL00302
- SMF19 Head of Overseas Branch/Head of Overseas (since 25 Jan 2023)
- SMF16 Compliance Oversight (since 25 Jan 2023)
Chih-Wen Cheng
IRN CXC01733
- CF2 Non Executive Director (13 Jan 2010 to 21 Feb 2012)
Ching-Ming Chen
IRN CXC02173
- CF1 Director (4 Dec 2015 to 6 Mar 2016)
Chung-Shin Loo
IRN CXL01322
- CF8 Apportionment and Oversight (14 May 2007 to 31 Mar 2009)
- CF3 Chief Executive (14 May 2007 to 14 Aug 2009)
Fu-Ju Hsieh
IRN FXH00081
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2022 to 28 Nov 2024)
Huei-Min Wang
IRN HXW01138
- SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 23 Nov 2016)
- CF3 Chief Executive (2 Dec 2013 to 6 Mar 2016)
- CF10 Compliance Oversight (14 May 2007 to 12 Mar 2012)
- CF11 Money Laundering Reporting (14 May 2007 to 12 Mar 2012)
Jing-Fong Chiou
IRN JXC02482
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Sep 2016)
- SMF16 Compliance Oversight (7 Mar 2016 to 1 Sep 2016)
- CF10 Compliance Oversight (20 Dec 2011 to 6 Mar 2016)
- CF11 Money Laundering Reporting (20 Dec 2011 to 6 Mar 2016)

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.