Julian Peter Anthony

Watch for changes

Where they hold approval

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

Bank Sepah International Plc
FRN 208019
- SMF2 Chief Finance (since 13 Apr 2022)
Gulf International Bank (UK) Limited (no longer approved here)
FRN 124772
- SMF2 Chief Finance (7 Mar 2016 to 31 Jan 2019)
- CF10a CASS Oversight function (14 Nov 2011 to 5 Nov 2012)
- CF11 Money Laundering Reporting (21 May 2010 to 5 Nov 2012)
- CF10 Compliance Oversight (21 May 2010 to 5 Nov 2012)
- CF1 Director (22 Mar 2010 to 6 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 22 Mar 2010)
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
Gulf International Bank Bsc (no longer approved here)
FRN 204659
- CF11 Money Laundering Reporting (21 May 2010 to 5 Nov 2012)
- CF10 Compliance Oversight (21 May 2010 to 5 Nov 2012)

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.