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.

Nigel Bruce Rudkin
IRN NBR01004
- CF11 Money Laundering Reporting (5 Jun 2002 to 14 Feb 2003)
Paul Hao Kit Wong
IRN PXW42652
- [FCA CF] Material risk taker (since 7 Mar 2016)
Paul Minkoff
IRN PXM02154
- SMF2 Chief Finance (since 1 Jan 2026)
Paul Sheung Yuen Lee
IRN PXL43151
- [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2025)
Pawel Stawowski
IRN PXS43148
- [FCA CF] Material risk taker (7 Mar 2016 to 3 Mar 2025)
Peter Wai Hung Yuen
IRN PWY01001
- CF1 Director (30 Mar 2010 to 6 Mar 2016)
Sangeeta Viswanath
IRN SXV00123
- [FCA CF] Material risk taker (since 4 Jul 2025)
Saquib Karamat
IRN SXK00511
- [FCA CF] Material risk taker (since 1 Sep 2022)
Shuk Man Jennifer Lai
IRN SXL00827
- [FCA CF] Material risk taker (since 1 Mar 2025)
Stephen Edward Smith
IRN SES01037
- [FCA CF] Material risk taker (7 Mar 2016 to 30 Sep 2024)

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.