Asad Mohamed Bukhory

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

MetLife Investment Management Limited (no longer approved here)
FRN 623761
- CF10 Compliance Oversight (21 Nov 2017 to 15 Jun 2018)
- CF11 Money Laundering Reporting (21 Nov 2017 to 15 Jun 2018)
CSC Fund Services UK Limited (no longer approved here)
FRN 225785
- CF10a CASS Oversight function (12 Apr 2016 to 27 Oct 2017)
- CF10 Compliance Oversight (29 Oct 2014 to 27 Oct 2017)
- CF11 Money Laundering Reporting (29 Oct 2014 to 27 Oct 2017)

Updates to this individual'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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.