Riyad Bank

Date authorised
24 May 1990
Companies House
FC012256
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    For Eligible Counterparty, Professional, Retail (Investment)

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Trades With You Directly

    For Eligible Counterparty, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • ABDULAZIZ SALIH OTHMAN ALFURAIH

    IRN ASA01148

    • CF1 Director (9 Sep 2013 to 20 Jul 2014)
  • Abdulaziz Al-Khereiji

    IRN AAA01054

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 8 Feb 2024)
    • CF10 Compliance Oversight (16 Mar 2005 to 24 Mar 2010)
    • CF11 Money Laundering Reporting (16 Mar 2005 to 24 Mar 2010)
    • CF3 Chief Executive (16 Mar 2005 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (16 Mar 2005 to 31 Mar 2009)
  • Adel Saleh Diab Al-Ghamdi

    IRN ASA01017

    • CF21 Investment Adviser (1 Dec 2001 to 22 Jan 2004)
  • Alan Michael Kilby

    IRN AMK01150

    • SMF2 Chief Finance (21 Jun 2016 to 30 Sep 2020)
  • Daniel Oladapo Awotesu

    IRN DOA01001

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2001)
  • Frank Douglas Benjamin Mitchell

    IRN FDM01002

    • CF10a CASS Oversight function (1 Oct 2011 to 6 Feb 2014)
    • CF29 Significant management (1 Nov 2007 to 27 Jul 2015)
    • CF10 Compliance Oversight (26 Jan 2005 to 27 Jul 2015)
    • CF11 Money Laundering Reporting (26 Jan 2005 to 27 Jul 2015)
    • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 31 Oct 2007)
  • Gary John Lomas

    IRN GJL01062

    • SMF16 Compliance Oversight (14 Jul 2016 to 31 Aug 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2016 to 31 Aug 2017)
  • Jacob Roy Degenhardt

    IRN JRD01074

    • CF3 Chief Executive (1 Dec 2001 to 30 Apr 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Apr 2007)
  • Joseph Priath Fernando

    IRN JPF01037

    • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2001)
  • Mohamad Fouad Khodari

    IRN MXK01188

    • CF21 Investment Adviser (1 Dec 2001 to 16 Jul 2004)
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Recent activity

Updates to this firm's record on the FCA register.

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