David George Law

Watch for changes

Where they hold approval

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

QIB (UK) Plc
FRN 466577
- SMF3 Executive Director (since 20 Apr 2026)
- Responsibility for MCD Intermediation (since 10 Mar 2020)
- SMF4 Chief Risk (since 10 Mar 2020)
- SMF16 Compliance Oversight (10 Mar 2020 to 2 Jun 2025)
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)
FRN 204564
- CF11 Money Laundering Reporting (14 Jan 2014 to 4 Sep 2014)
- CF28 Systems and controls (1 Jul 2013 to 12 Nov 2014)
- CF29 Significant management (1 Jul 2013 to 14 Jan 2014)

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.