Amine Benamer

Watch for changes

Where they hold approval

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

Systematica Investments UK LLP
FRN 822097
- [FCA CF] Client dealing (since 31 Dec 2024)
- SMF27 Partner (10 Mar 2020 to 31 Dec 2024)
- CF30 Customer (13 Nov 2019 to 8 Dec 2019)
Arrowgrass Capital Partners LLP (no longer approved here)
FRN 413647
- CF30 Customer (21 Jan 2019 to 28 Jun 2019)
BlueCrest Capital Management (UK) LLP (no longer approved here)
FRN 515304
- CF4 Partner (31 Mar 2010 to 2 Jan 2019)
- CF30 Customer (31 Mar 2010 to 16 Oct 2018)
NatWest Markets Plc (no longer approved here)
FRN 121882
- CF21 Investment Adviser (1 Dec 2001 to 16 Feb 2007)

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.