RELIANCE BANK 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
Mortgage Servicing

For Customer, Regulated mortgage contract
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.
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing

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

Akshi Mishra
IRN AXM05333
- [FCA CF] Material risk taker (1 Aug 2024 to 27 Sep 2024)
Alan Read
IRN AXR01663
- CF2 Non Executive Director (19 Mar 2008 to 6 Mar 2016)
Alfred Kenneth Edwards
IRN AKE01007
- CF2 Non Executive Director (1 Dec 2001 to 21 Sep 2006)
Alka Ahuja
IRN AXA03082
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Sep 2021)
- CF2 Non Executive Director (27 Mar 2015 to 6 Mar 2016)
Allan Victor Poke
IRN AVP01016
- CF2 Non Executive Director (6 Jan 2004 to 31 Jul 2006)
Andrew John Hunt
IRN AJH01618
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 25 Apr 2017)
- [FCA CF] Material risk taker (7 Mar 2016 to 31 Dec 2019)
- CF11 Money Laundering Reporting (1 Sep 2013 to 6 Mar 2016)
Andrew Mark Gaudion
IRN AMG01212
- CF2 Non Executive Director (25 Jul 2011 to 18 Jul 2012)
Andrew Martin Brown
IRN AMB01295
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 17 Sep 2020)
- CF2 Non Executive Director (5 Oct 2015 to 6 Mar 2016)
Andrew Thomas Detheridge
IRN AXD44009
- SMF24 Chief Operations (10 Sep 2021 to 31 Aug 2023)
- [FCA CF] Significant management (4 Feb 2019 to 31 Aug 2023)
Ann Margaret Woodall
IRN AMW01159
- CF2 Non Executive Director (21 Feb 2006 to 30 Apr 2013)

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.