National Bank of Egypt (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, 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)
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- · 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.
Consumer Loans
Loan Servicing

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

Abdel Hamid El Kafrawy
IRN AXE44843
- [FCA CF] Material risk taker (since 7 Mar 2017)
Aden Hai Nguyen
IRN AHN01012
- SMF18 Other Overall Responsibility (since 2 Mar 2022)
Adham Eleiraky
IRN AXE00265
- SMF24 Chief Operations (since 12 Nov 2024)
Adrian Russell-Smith
IRN AXR44845
- [FCA CF] Material risk taker (since 1 Jul 2019)
Ahmed Abu-Bakr Ali Abdel-Aty
IRN AAA01043
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2007)
Ahmed Diaa Eldin Fahmy
IRN ADF01050
- CF2 Non Executive Director (1 Dec 2001 to 24 Apr 2003)
Ahmed El-Sayed Abdel-Maksoud
IRN AEA01023
- SMF16 Compliance Oversight (17 May 2016 to 31 Oct 2018)
- [FCA CF] Significant management (7 Mar 2016 to 30 Apr 2021)
- SMF4 Chief Risk (7 Mar 2016 to 30 Apr 2021)
- CF28 Systems and controls (28 Jan 2016 to 6 Mar 2016)
- CF29 Significant management (1 Nov 2007 to 28 Jan 2016)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
- CF11 Money Laundering Reporting (1 Dec 2001 to 7 Dec 2015)
Anthony Burr
IRN AXB44842
- [FCA CF] Material risk taker (7 Mar 2017 to 29 Feb 2024)
Ashraf Helmy Ahmed Hamed
IRN AXH00236
- SMF4 Chief Risk (since 25 May 2022)
- SMF18 Other Overall Responsibility (23 Apr 2021 to 25 May 2022)
Ayman El-Mashad
IRN AXE00162
- [FCA CF] Material risk taker (since 17 May 2022)

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.