Turkiye Is Bankasi As

• Principal Place of Business

  1 Bartholomew Lane

  London

  EC2N 2AX

  UNITED KINGDOM

  Phone

  +4402073971400

  Web

  https://www.isbank.com.tr

• Complaints Contact

  1 Bartholomew Lane

  London

  EC2N 2AX

  UNITED KINGDOM

  Phone

  +4402073971400

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  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, 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

  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

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Rights to or interests in investments (Security), Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Peter Leonard Kirk

  IRN PLK01011

  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 May 2002)
• Rahmi Askin Tureli

  IRN RXT44419

  • Director of firm who is not a certification employee or a SMF manager (21 Mar 2017 to 31 Mar 2020)
• Recep Hakan Ozyildiz

  IRN RXO00045

  • Director of firm who is not a certification employee or a SMF manager (31 Mar 2020 to 2 Dec 2021)
• Richard Charles Lacey

  IRN RXL01159

  • CF28 Systems and controls (1 Nov 2007 to 4 Jan 2011)
  • CF15 Internal Audit (17 May 2004 to 31 Oct 2007)
  • CF14 Risk Assessment (17 May 2004 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (31 May 2002 to 30 Sep 2003)
• Richard Wall

  IRN RXW01875

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jun 2024)
• Robert Hedley Grierson Large

  IRN RHL01017

  • SMF16 Compliance Oversight (since 7 Mar 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2024 to 1 Jul 2024)
  • CF10a CASS Oversight function (9 Dec 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (9 Dec 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (9 Dec 2015 to 6 Mar 2016)
• Robert Peter Wood

  IRN RPW01070

  • CF10a CASS Oversight function (1 Oct 2011 to 21 Oct 2015)
  • CF28 Systems and controls (1 Nov 2007 to 21 Oct 2015)
  • CF10 Compliance Oversight (6 Jan 2004 to 21 Oct 2015)
  • CF14 Risk Assessment (6 Jan 2004 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (6 Jan 2004 to 21 Oct 2015)
• Sadrettin Yurtsever

  IRN SXY00041

  • Director of firm who is not a certification employee or a SMF manager (31 Mar 2020 to 2 Dec 2021)
• Seda Kavci Topcu

  IRN SXK01014

  • [FCA CF] Proprietary trader (since 26 Sep 2025)
• Suna Terci

  IRN SXT44410

  • [FCA CF] Significant management (1 Nov 2017 to 5 Jan 2023)

No changes recorded yet.