Mohammad Rahman

Watch for changes

Where they hold approval

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

Fortune Commercial Finance Ltd
FRN 749091
- Responsible for Insurance Distribution (since 2 Sep 2021)
- Responsibility for MCD Intermediation (since 2 Sep 2021)
- [FCA CF] Significant management (since 1 Apr 2021)
- [FCA CF] CASS oversight function (since 1 Apr 2021)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2021 to 8 Jun 2023)
- CF1 Director (22 Nov 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (22 Nov 2016 to 8 Dec 2019)
White Rose Finance Group Limited (no longer approved here)
FRN 630772
- CF1 Director (AR) (19 Apr 2016 to 18 Nov 2016)

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.