Sami Rais

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.

  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • CF29 Significant management (1 Nov 2007 to 9 Apr 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (10 May 2004 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (10 May 2004 to 31 Oct 2007)
  • Arab Banking Corporation (B.S.C) (no longer approved here)

    FRN 455873

    • CF30 Customer (1 Nov 2007 to 9 Apr 2008)
    • CF26 Customer Trading (1 Aug 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.