Jehangir Jawanmardi

Watch for changes

Where they hold approval

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

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)
FRN 204564
- SMF10 Chair of the Risk Committee (8 Oct 2020 to 8 Mar 2021)
- SMF11 Chair of the Audit Committee (13 Mar 2019 to 31 Jul 2022)
LDC (Managers) Limited (no longer approved here)
FRN 147964
- CF15 Internal Audit (11 Jan 2002 to 5 May 2004)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF15 Internal Audit (1 Dec 2001 to 5 May 2004)
TSB Bank plc (no longer approved here)
FRN 191240
- CF15 Internal Audit (1 Dec 2001 to 5 May 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.