Mehdi Alaoui Benhachem

Watch for changes

Where they hold approval

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

ICBC Standard Bank Plc
FRN 124823
- [FCA CF] Client dealing (since 28 Oct 2024)
RBC Europe Limited (no longer approved here)
FRN 124543
- [FCA CF] Client dealing (3 Sep 2018 to 30 Sep 2021)
Royal Bank of Canada (no longer approved here)
FRN 124783
- [FCA CF] Client dealing (3 Sep 2018 to 30 Sep 2021)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (30 Apr 2015 to 6 Mar 2016)
Amius Limited (no longer approved here)
FRN 188130
- CF30 Customer (14 Nov 2013 to 28 Feb 2014)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (1 Jul 2011 to 15 Apr 2013)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (20 Nov 2008 to 10 May 2011)

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.