Bilal Waheed

Last updated
1 week ago
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Where they hold approval

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

  • TRADING.COM MARKETS UK LIMITED

    FRN 705428

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF1 Director (21 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Jan 2017 to 8 Dec 2019)
  • Admiral Markets UK Ltd (no longer approved here)

    FRN 595450

    • CF1 Director (18 Apr 2016 to 5 Jan 2017)
    • CF10 Compliance Oversight (29 Feb 2016 to 5 Jan 2017)
    • CF10a CASS Oversight function (29 Feb 2016 to 5 Jan 2017)
    • CF11 Money Laundering Reporting (29 Feb 2016 to 5 Jan 2017)
  • Cambridge Mercantile Risk Management (UK) Ltd (no longer approved here)

    FRN 596682

    • CF10 Compliance Oversight (4 Sep 2015 to 17 Nov 2015)
    • CF11 Money Laundering Reporting (4 Sep 2015 to 17 Nov 2015)
  • XTB Limited (no longer approved here)

    FRN 522157

    • CF11 Money Laundering Reporting (11 Jun 2014 to 9 Mar 2015)
    • CF10 Compliance Oversight (11 Jun 2014 to 9 Mar 2015)
    • CF1 Director (11 Jun 2014 to 9 Mar 2015)
  • City Credit Capital (UK) Ltd (no longer approved here)

    FRN 232015

    • CF10 Compliance Oversight (12 Apr 2013 to 30 May 2014)

Recent activity

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

No changes recorded yet.