The Royal Bank of Scotland International Limited

• Principal Place of Business

  The Royal Bank Of Scotland plc

  250 Bishopsgate

  London

  Tower Hamlets

  EC2M 4AA

  UNITED KINGDOM

  Phone

  +443458000280

  Web

  https://www.rbsinternational.com

• Complaints Contact

  2 Athol Street

  Douglas

  Isle of Man

  IM99 1AN

  UNITED KINGDOM

  Phone

  +441534282209

• Bank Deposits

  For Eligible Counterparty, Deposit

  Show 1 limitation Hide limitations

  • · Wholesale business only

• Mortgage Servicing

  For Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Credit Brokering

• Debt Plan Admin

• Debt Advice

  Show 1 limitation Hide limitations

  • · This permission is limited to debt counselling with no debt management activity

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Samira Laouer

  IRN SXL01555

  • [FCA CF] Client dealing (since 15 Feb 2022)
• Sapna Dattani

  IRN SXD00756

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Dec 2023)
  • [FCA CF] Manager of certification employee (1 May 2024 to 3 Mar 2025)
• Sarah Diller

  IRN SXD06357

  • [PRA CF] Significant risk taker or Material risk taker (16 May 2021 to 1 Feb 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2018 to 31 Mar 2020)
• Sarah Jane Walker

  IRN SXW00501

  • [PRA CF] Significant risk taker or Material risk taker (since 9 May 2024)
• Scott Aaron Marcar

  IRN SXM00606

  • SMF7 Group Entity Senior Manager (since 16 Jan 2023)
• Scott Alexander Ritchie

  IRN SXR00700

  • [FCA CF] CASS oversight function (1 May 2023 to 23 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (1 May 2023 to 23 Feb 2024)
• Scott Kirkby

  IRN SXK01366

  • [PRA CF] Significant risk taker or Material risk taker (21 May 2019 to 26 Oct 2022)
• Scott Livingstone

  IRN SXL00531

  • [PRA CF] Significant risk taker or Material risk taker (23 Mar 2022 to 28 Oct 2024)
• Scott McFarlane Thomson

  IRN SXT37361

  • [PRA CF] Significant risk taker or Material risk taker (14 Aug 2019 to 27 Oct 2020)
• Sean Joseph O'Callaghan

  IRN SXO80371

  • [PRA CF] Significant risk taker or Material risk taker (since 20 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (12 May 2020 to 15 Jun 2022)
  • [FCA CF] Manager of certification employee (12 May 2020 to 26 Apr 2021)

No changes recorded yet.