Jaswant Jalaf

Watch for changes

Where they hold approval

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

Standard Chartered Bank
FRN 114276
- [FCA CF] Material risk taker (since 28 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 28 Jan 2025)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (17 Jun 2010 to 11 Sep 2015)
Canadian Imperial Bank of Commerce (no longer approved here)
FRN 141285
- CF21 Investment Adviser (19 Feb 2004 to 21 Feb 2006)
- CF23 Corporate Finance Adviser (1 Dec 2001 to 19 Feb 2004)

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.