Imraan Moola

Watch for changes

Where they hold approval

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

Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (13 Aug 2012 to 18 Mar 2015)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (1 Sep 2010 to 18 Mar 2015)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (22 Jan 2009 to 14 Apr 2010)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (20 Oct 2008 to 31 Dec 2008)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF21 Investment Adviser (12 Jul 2005 to 24 Apr 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.