Mehdi Majoul

Watch for changes

Where they hold approval

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

Banco Santander, S.A. (no longer approved here)
FRN 136261
- CF29 Significant management (19 Mar 2012 to 7 Nov 2014)
- CF30 Customer (20 Jan 2012 to 7 Nov 2014)
Santander Financial Services plc (no longer approved here)
FRN 146003
- CF29 Significant management (19 Mar 2012 to 7 Nov 2014)
- CF30 Customer (20 Jan 2012 to 7 Nov 2014)
Nomura Bank International Plc. (no longer approved here)
FRN 204419
- CF30 Customer (28 Nov 2008 to 17 May 2011)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (12 Nov 2008 to 12 Oct 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.