Irina Sfeir

Last updated
3 weeks ago
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Where they hold approval

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

  • SMBC Bank International plc

    FRN 223304

    • [FCA CF] Manager of certification employee (since 23 Sep 2024)
    • [FCA CF] Client dealing (since 23 Sep 2024)
  • SMBC Nikko Capital Markets Limited (no longer approved here)

    FRN 171935

    • [FCA CF] Manager of certification employee (21 Jul 2021 to 31 Mar 2025)
    • [FCA CF] Client dealing (19 Feb 2021 to 31 Mar 2025)
    • CF30 Customer (14 Nov 2017 to 8 Dec 2019)
  • MUFG Securities EMEA plc (no longer approved here)

    FRN 124512

    • CF30 Customer (24 Jul 2012 to 6 Mar 2016)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF30 Customer (16 Dec 2008 to 5 Aug 2010)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.