Turkiye Is Bankasi As

Date authorised
1 April 2013
Companies House
FC012054
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · 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
    • · 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
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Tevhide Cigdem Akkaya

    IRN TCA01019

    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Sep 2019 to 25 Aug 2023)
  • Yusuf Ziya Toprak

    IRN YXT00017

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

    IRN ZXA44412

    • [FCA CF] Significant management (7 Nov 2016 to 31 May 2021)
  • Zeynep Yazici

    IRN ZXY01041

    • [FCA CF] Significant management (since 30 Jun 2021)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.