Kavit Jogia

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • SMBC Bank International plc

    FRN 223304

    • [FCA CF] Client dealing (since 3 Feb 2026)
    • [FCA CF] Manager of certification employee (since 3 Feb 2026)
  • ING Bank N.V. (no longer approved here)

    FRN 124940

    • [FCA CF] Client dealing (25 Jan 2023 to 15 Jan 2026)
    • [FCA CF] Proprietary trader (25 Jan 2023 to 15 Jan 2026)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [FCA CF] Client dealing (1 Nov 2021 to 13 Jan 2023)
  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • [FCA CF] Material risk taker (18 Jan 2021 to 6 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Jan 2021 to 6 Aug 2021)
    • [FCA CF] Client dealing (21 Aug 2017 to 6 Aug 2021)
  • Sberbank CIB (UK) Limited (no longer approved here)

    FRN 228551

    • CF30 Customer (21 May 2013 to 19 May 2017)
  • Morgan Stanley & Co. International Plc (no longer approved here)

    FRN 165935

    • CF30 Customer (15 Oct 2009 to 12 Apr 2013)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.