Where they hold approval

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

  • Jordan International Bank Plc (no longer approved here)

    FRN 183722

    • [FCA CF] Material risk taker (7 Mar 2016 to 20 May 2022)
    • [FCA CF] Proprietary trader (7 Mar 2016 to 20 May 2022)
    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 20 May 2022)
    • CF30 Customer (21 Sep 2015 to 6 Mar 2016)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (1 Nov 2007 to 31 Oct 2009)
    • CF26 Customer Trading (17 Sep 2007 to 31 Oct 2007)

Recent activity

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

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