Omar Shafqat

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 Oct 2022 to 28 Jul 2025)
    • [FCA CF] Material risk taker (17 Oct 2022 to 20 Feb 2024)
    • [PRA CF] Significant risk taker or Material risk taker (17 Oct 2022 to 20 Feb 2024)
  • Societe Generale (no longer approved here)

    FRN 124866

    • [FCA CF] Client dealing (28 Nov 2016 to 18 May 2022)
  • Tradition (UK) Limited (no longer approved here)

    FRN 139200

    • CF30 Customer (9 Mar 2016 to 31 Oct 2016)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF30 Customer (5 Nov 2010 to 7 Jan 2015)

Recent activity

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

No changes recorded yet.