T C Ziraat Bankasi AS

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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
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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.
Consumer Loans
Loan Servicing

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

Toni Isayev
IRN TXI28733
- [FCA CF] Material risk taker (15 Mar 2017 to 28 Feb 2022)
- [PRA CF] Significant risk taker or Material risk taker (15 Mar 2017 to 28 Feb 2022)
Yasin Yildirim
IRN YXY53089
- [FCA CF] Material risk taker (31 Jul 2018 to 27 Feb 2020)
- [PRA CF] Significant risk taker or Material risk taker (31 Jul 2018 to 27 Feb 2020)
Yavuz Yeter
IRN YXY01115
- SMF7 Group Entity Senior Manager (23 May 2016 to 18 Jul 2016)
Yusuf Dilaver
IRN YXD01014
- CF8 Apportionment and Oversight (1 Dec 2001 to 7 Oct 2003)
Zeynep Yazici
IRN ZXY01041
- SMF16 Compliance Oversight (13 Sep 2018 to 31 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2018 to 31 May 2021)
- [PRA CF] Significant risk taker or Material risk taker (31 Jul 2018 to 31 Jul 2018)
- [FCA CF] Material risk taker (15 Mar 2017 to 31 Jul 2018)

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.