Billal Mohamoud Hassan Ismail

Watch for changes

Where they hold approval

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

JEFFERIES INTERNATIONAL LIMITED
FRN 139253
- [FCA CF] Client dealing (since 24 Sep 2024)
Privium Fund Management (UK) Limited (no longer approved here)
FRN 471186
- CF30 Customer (3 Apr 2024 to 8 Sep 2024)
HAN ETF Ltd (no longer approved here)
FRN 816074
- (2)Employed By (3 Apr 2024 to 8 Sep 2024)
KROLL SECURITIES LTD. (no longer approved here)
FRN 466588
- CF30 Customer (6 May 2022 to 6 Dec 2023)
HSBC Bank Plc (no longer approved here)
FRN 114216
- [FCA CF] Manager of certification employee (27 Mar 2019 to 3 Jan 2022)
- [FCA CF] Client dealing (12 Oct 2016 to 3 Jan 2022)
- CF30 Customer (2 Jun 2010 to 6 Mar 2016)

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.