Michael Khouri

Watch for changes

Where they hold approval

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

Barclays Capital Securities Limited
FRN 124431
- [FCA CF] Client dealing (since 27 Sep 2024)
- [FCA CF] Manager of certification employee (since 12 May 2021)
- [FCA CF] Manager of certification employee (11 Jan 2017 to 18 Jan 2019)
- [FCA CF] Client dealing (6 Oct 2016 to 18 Jan 2019)
Morgan Stanley Bank International Limited (no longer approved here)
FRN 195430
- CF30 Customer (2 Sep 2010 to 6 Mar 2016)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (1 Nov 2007 to 23 Jun 2009)
- CF21 Investment Adviser (12 Dec 2006 to 31 Oct 2007)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF21 Investment Adviser (4 May 2004 to 22 Nov 2006)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF21 Investment Adviser (17 Apr 2002 to 27 Dec 2002)

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.