Erhan Raif

Watch for changes

Where they hold approval

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

Sarus Select Capital Ltd
FRN 709689
- 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
- 8. Giving personal recommendations on investments in the course of corporate finance business
- SMF3 Executive Director (since 29 Apr 2026)
- [FCA CF] Functions requiring qualifications (since 20 Mar 2026)
- [FCA CF] Significant management (since 20 Mar 2026)
TURKISH BANK (UK) LIMITED (no longer approved here)
FRN 204566
- SMF1 Chief Executive (12 Dec 2023 to 12 Jan 2026)

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.