Crispian Humphrey Denby

Last updated
3 weeks ago
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Where they hold approval

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

  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204564

    • CF1 Director (13 Mar 2013 to 5 Sep 2014)
    • CF10a CASS Oversight function (1 Oct 2011 to 27 Aug 2013)
    • CF28 Systems and controls (1 Nov 2007 to 5 Sep 2014)
    • CF29 Significant management (1 Nov 2007 to 5 Sep 2014)
    • CF20 Significant Mgt (Settlements) (24 Jun 2003 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (9 Oct 2002 to 31 Oct 2007)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.