David Ahmad

Watch for changes

Where they hold approval

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

Punjab National Bank (International) Limited (no longer approved here)
FRN 459701
- SMF24 Chief Operations (24 Jun 2021 to 7 Jan 2025)
- SMF2 Chief Finance (24 Jun 2021 to 20 Mar 2025)
The Bank of Nova Scotia (no longer approved here)
FRN 141308
- SMF2 Chief Finance (7 Mar 2016 to 15 Aug 2019)
- CF28 Systems and controls (13 Feb 2014 to 6 Mar 2016)
BELLECAPITAL UK LIMITED (no longer approved here)
FRN 140948
- CF28 Systems and controls (1 Nov 2007 to 12 May 2010)
- CF1 Director (8 Nov 2006 to 12 May 2010)
- CF13 Finance (8 Feb 2006 to 31 Oct 2007)

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.