Asim Saeed Siddiqui

Last updated
2 weeks ago
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Where they hold approval

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

  • ICBC (London) plc

    FRN 222030

    • SMF16 Compliance Oversight (since 7 Mar 2016)
    • CF10 Compliance Oversight (17 Feb 2014 to 6 Mar 2016)
  • Industrial and Commercial Bank of China Limited

    FRN 629629

    • SMF16 Compliance Oversight (since 7 Mar 2016)
    • CF10 Compliance Oversight (8 Sep 2014 to 6 Mar 2016)
  • Gatehouse Bank Plc (no longer approved here)

    FRN 475346

    • CF10a CASS Oversight function (14 Dec 2011 to 7 Feb 2014)
    • CF11 Money Laundering Reporting (17 Oct 2011 to 7 Feb 2014)
    • CF10 Compliance Oversight (17 Oct 2011 to 7 Feb 2014)

Recent activity

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

No changes recorded yet.