Where they hold approval

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

  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • SMF22 Other Local Responsibility (15 May 2018 to 1 Sep 2019)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)
  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • SMF18 Other Overall Responsibility (7 Mar 2016 to 1 Sep 2019)
    • CF29 Significant management (22 May 2008 to 6 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.