Nik Dhanani

Last updated
1 week ago
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Where they hold approval

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

  • HSBC Bank Plc

    FRN 114216

    • [PRA CF] Managing a material risk taker (since 17 Feb 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 31 Oct 2016)
    • [FCA CF] Client dealing (since 31 Oct 2016)
    • [FCA CF] Manager of certification employee (since 31 Oct 2016)
    • [PRA CF] Managing a material risk taker (13 Apr 2022 to 15 Aug 2023)
    • CF30 Customer (23 Sep 2008 to 6 Mar 2016)
  • HSBC UK Bank Plc

    FRN 765112

    • [PRA CF] Managing a material risk taker (since 17 Feb 2025)
    • [FCA CF] Manager of certification employee (since 16 Nov 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 22 Jan 2019)
    • [PRA CF] Managing a material risk taker (13 Apr 2022 to 15 Aug 2023)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF21 Investment Adviser (1 Dec 2001 to 14 May 2004)

Recent activity

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

No changes recorded yet.