Abhishek Singh Malan

Watch for changes

Where they hold approval

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

Morgan Stanley Investment Management Limited
FRN 121920
- [FCA CF] Client dealing (since 13 Apr 2026)
- [FCA CF] Manager of certification employee (since 13 Apr 2026)
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP (no longer approved here)
FRN 475264
- [FCA CF] Client dealing (20 Feb 2025 to 30 Jan 2026)
- CF30 Customer (10 Jan 2024 to 31 Jul 2024)
- CF3 Chief Executive (AR) (10 Jan 2024 to 31 Jul 2024)
BlueBay Asset Management LLP (no longer approved here)
FRN 571599
- [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2021)
- CF30 Customer (7 Dec 2017 to 8 Dec 2019)
Goldman Sachs International Bank (no longer approved here)
FRN 124659
- CF30 Customer (5 Sep 2014 to 6 Mar 2016)
Goldman Sachs Bank USA (no longer approved here)
FRN 582328
- CF30 Customer (5 Sep 2014 to 6 Mar 2016)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (24 May 2010 to 22 May 2014)

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.