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.

  • MATTEO Regesta

    IRN MXR01710

    • [FCA CF] Manager of certification employee (since 1 Jul 2025)
    • [FCA CF] Client dealing (since 17 Jun 2020)
  • MICHAEL Finney

    IRN MSF01017

    • [FCA CF] Client dealing (1 Feb 2022 to 22 Dec 2025)
  • Marco Busin

    IRN MXB48529

    • [FCA CF] Client dealing (since 3 May 2024)
  • Mario CROVATO

    IRN MXC01953

    • [FCA CF] Manager of certification employee (1 Jul 2024 to 7 Apr 2025)
    • [FCA CF] Client dealing (16 May 2023 to 7 Apr 2025)
  • Matteo Panchetti

    IRN MXP00815

    • [FCA CF] Client dealing (since 9 Jan 2024)
  • NICOLO' Sansipersico

    IRN NXS00434

    • [FCA CF] Client dealing (since 3 Oct 2022)
  • Noemi Peruch

    IRN NXP01874

    • [FCA CF] Client dealing (9 Dec 2019 to 26 Sep 2025)
  • PAOLO Carta

    IRN PXC02072

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • PAOLO Negri

    IRN PXN01175

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • PASQUALE Giannuzzi

    IRN PXG00222

    • [FCA CF] Client dealing (5 Jul 2021 to 4 Mar 2024)

Recent activity

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

No changes recorded yet.