TURKISH BANK (UK) 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.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), 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
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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.
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing

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

David Blackmore
IRN DXB01318
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Mar 2017)
- CF2 Non Executive Director (17 Dec 2009 to 6 Mar 2016)
David Charles Manson
IRN DCM01172
- Responsibility for MCD Intermediation (29 Nov 2022 to 2 May 2023)
- SMF1 Chief Executive (29 Nov 2022 to 2 May 2023)
David Ian Stewart
IRN DIS01024
- SMF1 Chief Executive (7 Mar 2016 to 29 Dec 2017)
- CF1 Director (1 Oct 2012 to 6 Mar 2016)
- CF3 Chief Executive (1 Oct 2012 to 6 Mar 2016)
Derek Scott Rorrison
IRN DSR01074
- Responsibility for MCD Intermediation (27 Sep 2016 to 15 Jun 2018)
- SMF18 Other Overall Responsibility (7 Mar 2016 to 15 Jun 2018)
- CF29 Significant management (9 Dec 2011 to 6 Mar 2016)
Didem Talat
IRN DXT00406
- [FCA CF] Material risk taker (since 1 Apr 2025)
ERHAN OZCELIK
IRN EXO01143
- CF2 Non Executive Director (30 Jun 2011 to 15 Mar 2013)
Elisa Adani
IRN EXA16792
- SMF17 Money Laundering Reporting Officer (MLRO) (5 Nov 2019 to 2 Dec 2020)
Emre Kunduraci
IRN EXK00007
- SMF18 Other Overall Responsibility (since 8 Jan 2021)
Ercument Nafiz Girginok
IRN ENG01003
- CF10 Compliance Oversight (14 Feb 2006 to 6 Apr 2007)
- CF1 Director (1 Aug 2005 to 12 Oct 2007)
Erhan Raif
IRN EXR00184
- SMF1 Chief Executive (12 Dec 2023 to 12 Jan 2026)

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.