Alexsander Iakobachvili

Watch for changes

Where they hold approval

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

LHCM LTD
FRN 789421
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Mar 2024)
- SMF16 Compliance Oversight (since 14 Mar 2024)
- SMF3 Executive Director (since 14 Mar 2024)
- [FCA CF] CASS oversight function (since 9 Feb 2024)
- [FCA CF] Significant management (since 9 Feb 2024)
Global Markets Group Limited (no longer approved here)
FRN 744501
- [FCA CF] Client dealing (2 Sep 2022 to 14 Apr 2023)
- [FCA CF] CASS oversight function (2 Sep 2022 to 14 Apr 2023)
- CF30 Customer (21 Aug 2018 to 10 Sep 2019)
- CF3 Chief Executive (21 Aug 2018 to 10 Sep 2019)
- CF1 Director (21 Aug 2018 to 10 Sep 2019)
Finalto Financial Services Limited (no longer approved here)
FRN 481853
- CF30 Customer (19 Mar 2010 to 31 Dec 2017)

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.