Mediobanca - Banca Di Credito Finanziario S.P.A.

Date authorised
3 August 2023
Companies House
FC028127
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    62 Buckingham Gate
    London
    SW1E 6AJ
    UNITED KINGDOM
    Phone
    +442030369500
  • Complaints Contact

    62 Buckingham Gate
    London
    SW1E 6AJ
    UNITED KINGDOM
    Phone
    +442030369500

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • ALBERTO SCHETTINI

    IRN AXS05636

    • [FCA CF] Client dealing (7 Nov 2025 to 31 Dec 2025)
  • ALESSANDRO Colzani

    IRN AXC02501

    • [FCA CF] Client dealing (1 Mar 2023 to 30 Sep 2025)
  • ALESSANDRO Moro

    IRN AXM02176

    • [FCA CF] Algorithmic trading (since 1 Jul 2025)
    • [FCA CF] Proprietary trader (since 1 Jul 2024)
    • [FCA CF] Manager of certification employee (since 1 Jul 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • ALESSANDRO Pozzi

    IRN AXP01905

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • ANDREA Filtri

    IRN AXF01417

    • [FCA CF] Manager of certification employee (1 Jul 2024 to 29 Aug 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 Aug 2025)
  • ANDREI Mariani

    IRN AXM03685

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • ANDREW STEPHEN LANDON Green

    IRN ASG01035

    • [FCA CF] Manager of certification employee (since 4 Mar 2026)
    • [FCA CF] Client dealing (since 1 Mar 2023)
    • [FCA CF] Manager of certification employee (1 Jul 2024 to 1 Oct 2025)
  • ANTOINE THEODORE MARIE BRUNO Danzin

    IRN ATD01018

    • [FCA CF] Manager of certification employee (since 1 Jul 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • ANTONIO Boscaglia

    IRN AXB03084

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • ANTONIO Guerra

    IRN AXG00681

    • [FCA CF] Client dealing (23 Nov 2022 to 12 Sep 2023)

Recent activity

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

No changes recorded yet.