Yassine Belghiti

Watch for changes

Where they hold approval

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

TP ICAP Markets Limited (no longer approved here)
FRN 124520
- CF30 Customer (13 Jan 2015 to 22 Mar 2016)
GFI Securities Limited (no longer approved here)
FRN 184801
- CF30 Customer (13 Apr 2010 to 16 Mar 2012)
Cantor Fitzgerald Europe (no longer approved here)
FRN 149380
- CF30 Customer (1 Nov 2007 to 5 Feb 2010)
- CF26 Customer Trading (6 Feb 2006 to 31 Oct 2007)

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.