Keith Peter Leach

Last updated
3 weeks ago
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Where they hold approval

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

  • ABC International Bank Plc

    FRN 149025

    • [FCA CF] Material risk taker (since 7 Mar 2019)
    • [FCA CF] Significant management (since 7 Mar 2019)
    • [FCA CF] Manager of certification employee (6 Mar 2020 to 5 Mar 2022)
    • CF30 Customer (1 Nov 2007 to 4 Jul 2014)
    • CF26 Customer Trading (21 May 2004 to 31 Oct 2007)
  • Al Rayan Bank PLC (no longer approved here)

    FRN 229148

    • SMF18 Other Overall Responsibility (5 Jul 2016 to 26 Oct 2018)

Recent activity

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

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