TURKISH BANK (UK) LIMITED

Watch for changes

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
Show 1 limitation Hide limitations
- · 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
Show 2 limitations Hide limitations
- · 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.

Jervis Rigby Rhodes
IRN JRR01029
- SMF4 Chief Risk (28 Oct 2020 to 28 Jan 2022)
John Clouting
IRN JXC01372
- CF2 Non Executive Director (5 Mar 2004 to 28 Jul 2010)
John Coffey
IRN JXC01520
- SMF10 Chair of the Risk Committee (22 Mar 2022 to 15 Sep 2024)
- SMF11 Chair of the Audit Committee (14 Mar 2022 to 15 Sep 2024)
Jonathan Maxwell Kent
IRN JMK01142
- CF29 Significant management (1 Feb 2014 to 12 Jun 2015)
Junaid Masood
IRN JXM03161
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Dec 2024 to 8 Sep 2025)
Kemal Sinecan
IRN KXS35601
- SMF24 Chief Operations (since 24 Sep 2025)
Kenneth Lloyd William Bissell
IRN KXB01286
- CF11 Money Laundering Reporting (6 Mar 2008 to 30 Mar 2012)
- CF10 Compliance Oversight (19 Jan 2007 to 30 Mar 2012)
- CF15 Internal Audit (1 Dec 2001 to 1 Jul 2005)
MURAT ARIG
IRN MXA02652
- SMF7 Group Entity Senior Manager (since 7 Mar 2016)
- CF2 Non Executive Director (18 Apr 2013 to 6 Mar 2016)
Martin Christopher Watson
IRN MCW01140
- SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2022 to 20 May 2022)
- SMF16 Compliance Oversight (13 May 2022 to 20 May 2022)
Mazhar Ul-Haq Sarwar
IRN MUS01010
- SMF5 Head of Internal Audit (7 Mar 2016 to 2 Oct 2020)
- CF28 Systems and controls (18 Jan 2016 to 6 Mar 2016)

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.