Michael Bekefi

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.

  • Standard Chartered Bank (no longer approved here)

    FRN 114276

    • [FCA CF] Client dealing (20 Nov 2023 to 12 Feb 2026)
    • [FCA CF] Manager of certification employee (20 Nov 2023 to 12 Feb 2026)
    • [FCA CF] Material risk taker (20 Nov 2023 to 12 Feb 2026)
    • [PRA CF] Significant risk taker or Material risk taker (20 Nov 2023 to 12 Feb 2026)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • [PRA CF] Significant risk taker or Material risk taker (10 Oct 2017 to 19 Nov 2023)
    • [FCA CF] Material risk taker (10 Oct 2017 to 19 Nov 2023)
    • [PRA CF] Managing a material risk taker (10 Oct 2017 to 19 Nov 2023)
    • [FCA CF] Client dealing (7 Mar 2016 to 19 Nov 2023)
    • [FCA CF] Manager of certification employee (7 Mar 2016 to 19 Nov 2023)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (12 Sep 2002 to 31 Oct 2007)
    • CF26 Customer Trading (1 Dec 2001 to 12 Sep 2002)

Recent activity

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

No changes recorded yet.