Amr Diab

Watch for changes

Where they hold approval

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

Helford Capital Partners LLP (no longer approved here)
FRN 584485
- CF1 Director (AR) (7 May 2021 to 27 Mar 2023)
- CF30 Customer (7 May 2021 to 27 Mar 2023)
Demian Capital Partners Limited (no longer approved here)
FRN 948278
- Employed By (7 May 2021 to 27 Mar 2023)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- [FCA CF] Client dealing (7 Sep 2016 to 31 Dec 2023)
Morgan Stanley Bank International Limited (no longer approved here)
FRN 195430
- [FCA CF] Client dealing (7 Sep 2016 to 31 Dec 2023)
Privium Fund Management (UK) Limited (no longer approved here)
FRN 471186
- CF4 Partner (AR) (7 Jul 2014 to 31 Mar 2015)
- CF30 Customer (7 Jul 2014 to 31 Mar 2015)
Cailon Capital LLP (no longer approved here)
FRN 626271
- Employed By (7 Jul 2014 to 31 Mar 2015)

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.