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.

Lobna Mohamed Hilal Abdelkader Khalil
IRN LXM00426
- SMF9 Chair of the Governing Body (since 14 Mar 2025)
- SMF12 Chair of the Remuneration Committee (since 14 Jul 2022)
Mahmoud Montaser AL-Asfar
IRN MMA01121
- CF2 Non Executive Director (23 Jan 2014 to 6 Mar 2016)
Mandeep Dhillon
IRN MXD00728
- [FCA CF] Material risk taker (4 Dec 2023 to 8 Dec 2023)
Margaret Anne Bull
IRN MAB01279
- SMF18 Other Overall Responsibility (7 Mar 2016 to 18 Mar 2020)
- CF29 Significant management (17 Feb 2016 to 6 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 17 Feb 2016)
- CF14 Risk Assessment (16 Feb 2004 to 31 Oct 2007)
Maria Karpasitou
IRN MXK00643
- [FCA CF] Material risk taker (20 Mar 2023 to 25 Mar 2025)
Mario Menz
IRN MXM04400
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Oct 2018 to 1 Mar 2019)
Mark James Bryan
IRN MXB01108
- [FCA CF] Material risk taker (since 20 Mar 2023)
Mark Lawrence Hyde
IRN MLH01052
- SMF24 Chief Operations (23 Dec 2019 to 31 Aug 2023)
- [FCA CF] Significant management (23 Dec 2019 to 24 Dec 2019)
Mark Richard Foley
IRN MRF00001
- [FCA CF] Manager of certification employee (since 20 Mar 2023)
Michael David Bendon
IRN MDB01102
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2007)

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.