The Bank of East Asia, 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
Mortgage Advice

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.
Mortgage Arranging

For Customer, Regulated mortgage contract
Credit Brokering
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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- · 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.

Adam Karol Marlow
IRN AXM43186
- [FCA CF] Material risk taker (24 Apr 2017 to 25 Apr 2021)
Andrew Cheetham
IRN AXC21886
- SMF16 Compliance Oversight (since 24 Mar 2022)
David Marshall
IRN DXM01957
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2024)
Denise Choi
IRN DXC42645
- [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2025)
Dilip Amratlal Degamia
IRN DAD01088
- CF11 Money Laundering Reporting (31 Oct 2005 to 15 Mar 2007)
- CF10 Compliance Oversight (31 Oct 2005 to 15 Mar 2007)
Efstathia Gkremouti
IRN EXG00149
- [FCA CF] Material risk taker (1 Aug 2022 to 1 Jul 2024)
Gary John Lomas
IRN GJL01062
- CF10 Compliance Oversight (13 Jun 2003 to 15 Jul 2005)
- CF11 Money Laundering Reporting (10 Apr 2003 to 15 Jul 2005)
Gregory John Southall
IRN GJS01184
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2018 to 1 Dec 2023)
Hoi Man Ip
IRN HXI00015
- [FCA CF] Material risk taker (5 Apr 2021 to 21 Nov 2024)
Hung Yan Bruce Tseng
IRN HXT00207
- SMF4 Chief Risk (since 14 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.