Jinzhong Zhang

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Where they hold approval

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

ICBC Standard Bank Plc
FRN 124823
- [FCA CF] Client dealing (since 11 Sep 2023)
- [FCA CF] Manager of certification employee (since 11 Sep 2023)
- [FCA CF] Manager of certification employee (22 May 2020 to 3 Aug 2020)
- CF30 Customer (17 Nov 2010 to 13 Feb 2013)
Koch Metals Trading Limited (no longer approved here)
FRN 184882
- CF30 Customer (9 Sep 2013 to 19 Aug 2014)

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.