Paul Jennings

Last updated
2 weeks ago
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Where they hold approval

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

  • BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

    FRN 204564

    • SMF1 Chief Executive (since 15 Aug 2023)
    • SMF18 Other Overall Responsibility (20 Jan 2023 to 15 Aug 2023)
    • Director of firm who is not a certification employee or a SMF manager (13 Jul 2021 to 19 Nov 2021)
  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • SMF1 Chief Executive (7 Mar 2016 to 4 Dec 2020)
    • CF1 Director (23 Dec 2015 to 6 Mar 2016)
    • CF3 Chief Executive (23 Apr 2015 to 6 Mar 2016)
    • CF29 Significant management (18 Jan 2012 to 24 Apr 2015)
  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 4 Dec 2020)
    • CF3 Chief Executive (9 Jul 2015 to 6 Mar 2016)

Recent activity

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

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