Dilip Amratlal Degamia

Watch for changes

Where they hold approval

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

FirstBank UK Limited (no longer approved here)
FRN 216772
- SMF16 Compliance Oversight (17 Jul 2019 to 6 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Jul 2019 to 6 Dec 2022)
Punjab National Bank (International) Limited (no longer approved here)
FRN 459701
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Aug 2018 to 10 May 2019)
- SMF16 Compliance Oversight (17 Aug 2018 to 10 May 2019)
Mashreqbank psc (no longer approved here)
FRN 204675
- SMF16 Compliance Oversight (4 Aug 2016 to 30 Sep 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Aug 2016 to 30 Sep 2016)
The Bank of East Asia, Limited (no longer approved here)
FRN 204628
- CF11 Money Laundering Reporting (31 Oct 2005 to 15 Mar 2007)
- CF10 Compliance Oversight (31 Oct 2005 to 15 Mar 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.