Riyad Bank

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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

For Eligible Counterparty, Professional, Retail (Investment)
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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, 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)
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- · 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.

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

Najwa Al-Tunisi
IRN NXA01072
- CF21 Investment Adviser (1 Dec 2001 to 16 Jul 2004)
Ossama Abdulbaqi Bukhari
IRN OAB00015
- SMF7 Group Entity Senior Manager (7 Mar 2016 to 3 Apr 2018)
- CF1 Director (26 Jan 2015 to 6 Mar 2016)
Robert Sylvan Pattimore
IRN RSP01033
- CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2006)
- CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2006)
Sacha Exposito Zagar
IRN SXE01515
- SMF22 Other Local Responsibility (since 4 May 2016)
Sharon Gaughan
IRN SXG02222
- SMF16 Compliance Oversight (since 4 Apr 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2018)
- CF11 Money Laundering Reporting (11 Aug 2015 to 18 Dec 2015)
Suliman Abdulrahman Al-Gwaiz
IRN SAA01133
- CF1 Director (3 Mar 2010 to 13 Apr 2013)
Tarik Ouahmed
IRN TXO00145
- SMF19 Head of Overseas Branch/Head of Overseas (since 28 Jul 2024)
Yogesh Kapadia
IRN YXK00003
- SMF2 Chief Finance (since 16 Dec 2020)

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.