Sameera Kauser Khaliq

Watch for changes

Where they hold approval

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

DF Capital Bank Limited
FRN 848291
- SMF2 Chief Finance (since 4 Jul 2025)
DF Capital Retail Finance Limited
FRN 1017795
- SMF3 Executive Director (since 7 May 2025)
Ecology Building Society
FRN 162090
- Director of firm who is not a certification employee or a SMF manager (since 25 Apr 2024)
Leeds City Credit Union Limited (no longer approved here)
FRN 213369
- [FCA CF] Material risk taker (4 Apr 2022 to 2 Dec 2024)
Skipton Building Society (no longer approved here)
FRN 153706
- [PRA CF] Significant risk taker or Material risk taker (14 May 2021 to 31 Dec 2023)

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.