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.

Esra Batu
IRN EXB00378
- [FCA CF] Material risk taker (23 Oct 2023 to 13 Mar 2025)
Ethem Berk Turkover
IRN EXT00185
- [FCA CF] Material risk taker (23 Oct 2023 to 12 Sep 2025)
Evrim Uckun
IRN EXU00014
- [FCA CF] Material risk taker (since 23 Oct 2023)
Gary Alexander O'Brien
IRN GAO01009
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2021 to 5 Nov 2021)
Graham Ronald Lang
IRN GRL01072
- SMF2 Chief Finance (10 May 2016 to 8 Jun 2018)
- CF29 Significant management (5 Oct 2015 to 6 Mar 2016)
Gregory Gould
IRN GDG01038
- SMF10 Chair of the Risk Committee (since 8 May 2025)
Hakan Bortecene
IRN HXB01117
- SMF9 Chair of the Governing Body (since 7 Mar 2016)
- CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
Hatice Kudenler
IRN HXK00229
- [FCA CF] Material risk taker (since 23 Oct 2023)
Hussein Ejvet
IRN HXE01028
- CF11 Money Laundering Reporting (29 Jun 2005 to 17 Jan 2006)
Jeremy William Charles Heales
IRN JWH01169
- SMF11 Chair of the Audit Committee (12 Oct 2018 to 1 Oct 2021)

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.