Tareck Safi

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.

  • Nomura International Plc

    FRN 124422

    • [FCA CF] Material risk taker (since 13 Nov 2025)
    • [FCA CF] Manager of certification employee (since 15 Jul 2025)
    • [FCA CF] Client dealing (since 27 Mar 2025)
  • Nomura Bank International Plc.

    FRN 204419

    • [FCA CF] Material risk taker (since 13 Nov 2025)
    • [FCA CF] Manager of certification employee (since 15 Jul 2025)
    • [FCA CF] Client dealing (since 27 Mar 2025)
  • H.I.G. Capital International Advisors, LLP (no longer approved here)

    FRN 473775

    • [FCA CF] Significant management (9 Dec 2019 to 31 Dec 2024)
  • PIMCO Europe Ltd (no longer approved here)

    FRN 149303

    • CF30 Customer (26 Mar 2014 to 6 May 2019)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF30 Customer (7 Nov 2011 to 15 Oct 2013)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (1 Nov 2007 to 16 Aug 2011)
    • CF21 Investment Adviser (8 Jul 2002 to 31 Oct 2007)
  • Mizuho Bank, Ltd. (no longer approved here)

    FRN 139195

    • CF21 Investment Adviser (31 Mar 2002 to 17 May 2002)

Recent activity

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

No changes recorded yet.