Kashif Anwar Dean

Watch for changes

Where they hold approval

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

Mortgage Quest Ltd (no longer approved here)
FRN 312484
- [FCA CF] Client dealing (19 Mar 2021 to 20 Mar 2021)
Advance Mortgage Funding Limited (no longer approved here)
FRN 305008
- CF1 Director (AR) (5 Feb 2019 to 19 Aug 2019)
Lloyds Bank PLC (no longer approved here)
FRN 119278
- CF30 Customer (8 Jun 2011 to 9 Jun 2011)
Bank of Scotland plc (no longer approved here)
FRN 169628
- CF30 Customer (4 Apr 2011 to 1 Jun 2011)
Santander UK Plc (no longer approved here)
FRN 106054
- CF30 Customer (2 Dec 2008 to 9 Dec 2009)

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.