Bank of Beirut

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Internal, External and Compliance Audits

Independent testing by an externally appointed auditor and other internal testing is conducted periodically to ensure that our bank’s Compliance and Anti-Money Laundering Compliance Programs are functioning as required in order to protect our bank and its customers.


Bank of Beirut (UK) Ltd is a member of the Financial Services Compensation Scheme and is subject to the jurisdiction of the Financial Services Ombudsman Service Ltd. Full details of these schemes can be obtained upon request.

Internal, External and Compliance Audits

Bank of Beirut (UK) Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.  Firm reference Number : 219523.

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