Othmane Laabi

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 (no longer approved here)

    FRN 114216

    • [FCA CF] Manager of certification employee (13 Jan 2020 to 9 Jun 2021)
    • [PRA CF] Significant risk taker or Material risk taker (18 Jan 2019 to 9 Jun 2021)
    • [FCA CF] Client dealing (8 Feb 2017 to 9 Jun 2021)
    • CF30 Customer (9 Dec 2010 to 9 Dec 2013)
  • HSBC UK Bank Plc (no longer approved here)

    FRN 765112

    • [PRA CF] Significant risk taker or Material risk taker (18 Jan 2019 to 9 Jun 2021)

Recent activity

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

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