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.

David Robert Price
IRN DRP01121
- CF2 Non Executive Director (6 Oct 2015 to 6 Mar 2016)
David Thomas Price
IRN DXP44013
- [FCA CF] Material risk taker (5 Jul 2021 to 23 Jul 2024)
Edith Chika Ulu
IRN EXU00017
- [FCA CF] Material risk taker (1 Apr 2024 to 27 Sep 2024)
Edmund Liu Chung
IRN ELC01014
- CF2 Non Executive Director (1 Dec 2001 to 30 Jun 2005)
Edna Veal
IRN EXV00046
- [FCA CF] Material risk taker (1 Apr 2023 to 22 Apr 2024)
Edward Ashton
IRN EXA01075
- CF2 Non Executive Director (1 Dec 2001 to 16 Sep 2010)
Elizabeth Jane Paone
IRN EXP00118
- Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2021)
Gareth Joseph Byrne
IRN GXB44021
- [FCA CF] Functions requiring qualifications (7 Jan 2019 to 27 Sep 2024)
- [FCA CF] Material risk taker (7 Jan 2019 to 27 Sep 2024)
Gareth Rhys Ford
IRN GXF44028
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- [FCA CF] Functions requiring qualifications (since 4 Mar 2020)
- [FCA CF] Material risk taker (since 4 Mar 2020)
George Eugene Stylianides
IRN GXS00651
- SMF10 Chair of the Risk Committee (since 10 Apr 2025)
- SMF11 Chair of the Audit Committee (29 Apr 2024 to 11 Apr 2025)

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.