Zeynep Yazici

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Where they hold approval

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

Turkiye Is Bankasi As
FRN 204708
- [FCA CF] Significant management (since 30 Jun 2021)
T C Ziraat Bankasi AS (no longer approved here)
FRN 204705
- SMF16 Compliance Oversight (13 Sep 2018 to 31 May 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2018 to 31 May 2021)
- [PRA CF] Significant risk taker or Material risk taker (31 Jul 2018 to 31 Jul 2018)
- [FCA CF] Material risk taker (15 Mar 2017 to 31 Jul 2018)

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.