Mustafa Khalid

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Standard Chartered Bank

    FRN 114276

    • [FCA CF] Material risk taker (since 9 Dec 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 9 Dec 2024)
    • [FCA CF] Manager of certification employee (since 7 Jun 2022)
    • [FCA CF] Client dealing (since 18 Oct 2016)
    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2017 to 9 Oct 2018)
    • [FCA CF] Material risk taker (1 Oct 2017 to 9 Oct 2018)
  • VTB Capital plc (no longer approved here)

    FRN 144003

    • CF30 Customer (2 Apr 2012 to 27 Jan 2015)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (29 Jan 2010 to 31 Oct 2011)
  • Barclays Capital Securities Limited (no longer approved here)

    FRN 124431

    • CF30 Customer (1 Nov 2007 to 4 Feb 2009)
    • CF21 Investment Adviser (28 Sep 2005 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.