Hamel Kanani

Watch for changes

Where they hold approval

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

SKIPTON FINANCIAL SERVICES LIMITED (no longer approved here)
FRN 100013
- CF30 Customer (1 May 2014 to 29 Jul 2014)
M&G ADVICE PARTNERS LIMITED (no longer approved here)
FRN 584256
- CF30 Customer (9 Sep 2013 to 21 Feb 2014)
Prudential Distribution Limited (no longer approved here)
FRN 194709
- CF30 Customer (5 Mar 2013 to 9 Sep 2013)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (15 Dec 2010 to 30 Sep 2012)
RLUM Limited (no longer approved here)
FRN 144032
- CF3 Chief Executive (AR) (31 Aug 2010 to 9 Oct 2010)
- CF30 Customer (29 Jan 2008 to 7 Jun 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.