Laila Pervin Khan

Watch for changes

IRN: LXK86395
Last updated: 3 weeks ago

Watch for changes

Where they hold approval

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

Sainsbury's Bank Plc (no longer approved here)
FRN 184514
- (214)SMF5 Head of Internal Audit (20 Feb 2023 to 8 Mar 2024)
Link Fund Solutions Limited (no longer approved here)
FRN 119197
- SMF5 Head of Internal Audit (27 May 2021 to 31 Aug 2022)
Rooftop Mortgages Limited (no longer approved here)
FRN 303059
- [FCA CF] Significant management (22 Mar 2021 to 5 Aug 2022)
BCMGlobal Mortgage Services Limited (no longer approved here)
FRN 306235
- [FCA CF] Significant management (22 Mar 2021 to 5 Aug 2022)
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED (no longer approved here)
FRN 121795
- (83)[FCA CF] Significant management (10 Dec 2020 to 31 Aug 2022)
Waystone Financial Investments Limited (no longer approved here)
FRN 169586
- [FCA CF] Material risk taker (10 Dec 2020 to 31 Aug 2022)
- [FCA CF] Significant management (10 Dec 2020 to 31 Aug 2022)
MUFG Corporate Markets Treasury Limited (no longer approved here)
FRN 150403
- [FCA CF] Significant management (4 Dec 2020 to 31 Aug 2022)
MUFG Corporate Markets Trustees (UK) Limited (no longer approved here)
FRN 184113
- [FCA CF] Significant management (28 Nov 2020 to 31 Aug 2022)
MUFG Securities EMEA plc (no longer approved here)
FRN 124512
- [PRA CF] Significant risk taker or Material risk taker (24 Apr 2019 to 1 Apr 2020)
- [FCA CF] Material risk taker (24 Apr 2019 to 1 Apr 2020)
MUFG BANK, LTD (no longer approved here)
FRN 139189
- [PRA CF] Significant risk taker or Material risk taker (24 Apr 2019 to 1 Apr 2020)
- [FCA CF] Material risk taker (24 Apr 2019 to 1 Apr 2020)

Recent activity

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

1 day ago
controlled function added: (83)[FCA CF] Significant management at WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

What it all means

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.