Rifat Bilgitay Saybasili

Watch for changes

Where they hold approval

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

UNLU SECURITIES UK LIMITED
FRN 817231
- [FCA CF] Client dealing (since 7 Jan 2025)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (25 Aug 2021 to 26 Sep 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (25 Aug 2021 to 26 Sep 2024)
- CF30 Customer (14 Feb 2019 to 8 Dec 2019)
- CF1 Director (14 Feb 2019 to 8 Dec 2019)
- CF3 Chief Executive (14 Feb 2019 to 8 Dec 2019)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (14 Jun 2012 to 6 Mar 2016)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.