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.

Asad Shahid
IRN AXS05329
- [FCA CF] Material risk taker (1 Nov 2024 to 31 Mar 2025)
Benjamin Ashiagbor
IRN BXA00275
- [FCA CF] Material risk taker (since 23 May 2025)
Brian Eric Taylor
IRN BET01007
- CF2 Non Executive Director (1 Dec 2001 to 16 Nov 2004)
Cameron Smith
IRN CXS00146
- [FCA CF] Material risk taker (1 Dec 2020 to 11 Mar 2022)
Camilla Jane Wellman
IRN CJW01167
- CF13 Finance (1 Dec 2001 to 15 Aug 2005)
Charles Robert Lister
IRN CRL01026
- Director of firm who is not a certification employee or a SMF manager (since 28 Feb 2025)
Chirag Mistry
IRN CXM01055
- [FCA CF] Material risk taker (1 Apr 2024 to 23 Jul 2024)
Claire Rosemary Sunderland Hay
IRN CXS00886
- SMF10 Chair of the Risk Committee (30 Oct 2024 to 28 Feb 2025)
Clive Malcolm
IRN CXM01403
- CF28 Systems and controls (1 Nov 2007 to 10 Sep 2012)
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
David Paul Hinton
IRN DPH01083
- CF2 Non Executive Director (1 Sep 2005 to 30 Nov 2014)

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.