Faisel Jamshaid Mahboob

Watch for changes

Where they hold approval

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

SKYBOUND WEALTH MANAGEMENT LIMITED (no longer approved here)
FRN 217994
- Responsibility for MCD Intermediation (29 Nov 2021 to 20 May 2024)
- Responsible for Insurance Distribution (29 Nov 2021 to 20 May 2024)
- SMF16 Compliance Oversight (9 Dec 2019 to 20 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 May 2024)
- CF10 Compliance Oversight (16 Jul 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (16 Jul 2019 to 8 Dec 2019)
EB ASSOCIATES GROUP LIMITED (no longer approved here)
FRN 707424
- CF30 Customer (5 Sep 2018 to 8 Mar 2019)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (17 Sep 2014 to 6 Mar 2016)
Bank of Scotland plc (no longer approved here)
FRN 169628
- CF30 Customer (16 Nov 2007 to 17 Sep 2010)

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.