Tariq Abdultaj Hussein Rajwani

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Where they hold approval

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

Bank of China Limited London Branch
FRN 170910
- [FCA CF] Client dealing (since 28 Feb 2022)
- [FCA CF] Manager of certification employee (28 Feb 2022 to 30 Jan 2023)
BANK OF CHINA (UK) LIMITED
FRN 467410
- [FCA CF] Client dealing (since 28 Feb 2022)
- [FCA CF] Manager of certification employee (28 Feb 2022 to 30 Jan 2023)
Standard Advisory London Limited (no longer approved here)
FRN 628856
- CF30 Customer (31 Dec 2014 to 1 Mar 2017)
ICBC Standard Bank Plc (no longer approved here)
FRN 124823
- CF30 Customer (22 Jun 2012 to 31 Dec 2014)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF30 Customer (3 Sep 2009 to 10 Apr 2012)

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.