Charaf Tahiri

Watch for changes

Where they hold approval

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

GSA Capital Partners LLP (no longer approved here)
FRN 409768
- CF30 Customer (20 Dec 2017 to 10 Dec 2018)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (14 May 2015 to 14 Aug 2017)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (8 May 2012 to 29 Jul 2014)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (20 Sep 2011 to 29 Jul 2014)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (20 Oct 2008 to 10 Jun 2011)

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.