Atif Adbul Rashid

Watch for changes

Where they hold approval

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

EMFI Securities Limited
FRN 763979
- SMF3 Executive Director (since 19 Nov 2025)
- SMF16 Compliance Oversight (since 19 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2024)
EMFI Capital Limited
FRN 822389
- SMF16 Compliance Oversight (since 19 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2024)
- SMF3 Executive Director (since 9 Dec 2019)
- [FCA CF] CASS oversight function (3 Jan 2022 to 26 Nov 2025)
- CF10a CASS Oversight function (1 Feb 2019 to 8 Dec 2019)
- CF1 Director (1 Feb 2019 to 8 Dec 2019)

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.