Sanjay Dattatraya Naik

Watch for changes

Where they hold approval

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

State Bank Of India (UK) Limited (no longer approved here)
FRN 757156
- SMF12 Chair of the Remuneration Committee (1 Feb 2022 to 31 Aug 2023)
- SMF9 Chair of the Governing Body (1 Feb 2022 to 31 Aug 2023)
- SMF3 Executive Director (22 Aug 2017 to 23 May 2018)
State Bank of India (no longer approved here)
FRN 139156
- SMF22 Other Local Responsibility (7 Mar 2016 to 23 May 2018)
- CF29 Significant management (26 Nov 2015 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.