UK (FCA)
Authorised
MiFID
Authorised since March 2023
Last updated 11 February 2026
Haitong Bank, S.A.
Banking, Investment banking
Location
8 Finsbury Circus, London, EC2M 7EA
Website
Summary
Haitong Bank, S.A. is a London-based investment bank. It was first authorised by the FCA in 2023. It has permissions related to investments.
Timeline
1 December 2025
Role appointment: [FCA CF] Material risk taker (Xuan Luo)
7 January 2025
Role appointment: SMF16 Compliance Oversight (Mr Syed Arafat Hussain Shah)
7 January 2025
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Mr Syed Arafat Hussain Shah)
Firm permissions
Designated Investment Business
Latest financial accounts
Key people
SMF17 Money Laundering Reporting Officer (MLRO)
Mr Jeremy Barfour-Awuah
email@company.com+44 20 0000 0000
SMF17 Money Laundering Reporting Officer (MLRO)
Mr Syed Arafat Hussain Shah
email@company.com+44 20 0000 0000
[FCA CF] Manager of certification employee
Mr Harry Tevis Minshull Stockdale
email@company.com+44 20 0000 0000
FAQ
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