Volkan Benihasim

Last updated
1 week ago
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Where they hold approval

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

  • HSBC Bank Plc

    FRN 114216

    • [FCA CF] Significant management (since 1 Sep 2022)
    • [PRA CF] Managing a material risk taker (since 13 Jan 2020)
    • [FCA CF] Manager of certification employee (since 13 Jan 2020)
    • [FCA CF] Client dealing (since 13 Dec 2019)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 May 2019)
    • [PRA CF] Managing a material risk taker (20 Dec 2017 to 7 Feb 2018)
    • [FCA CF] Client dealing (11 Nov 2016 to 2 Oct 2018)
    • [PRA CF] Significant risk taker or Material risk taker (22 Aug 2016 to 12 Oct 2017)
    • [FCA CF] Manager of certification employee (22 Aug 2016 to 12 Oct 2017)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (25 Jul 2005 to 31 Oct 2007)
  • HSBC UK Bank Plc

    FRN 765112

    • [FCA CF] Significant management (since 1 Sep 2022)
    • [PRA CF] Managing a material risk taker (since 13 Jan 2020)
    • [FCA CF] Manager of certification employee (since 13 Jan 2020)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 May 2019)
    • [PRA CF] Managing a material risk taker (11 Jun 2019 to 8 Jan 2020)
    • [FCA CF] Manager of certification employee (11 Jun 2019 to 8 Jan 2020)

Recent activity

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

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