Andrew Anthony Stylianou

Watch for changes

Where they hold approval

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

Shard Capital AIFM LLP
FRN 615463
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jul 2022)
- SMF16 Compliance Oversight (since 29 Jul 2022)
Shard Capital Partners LLP
FRN 538762
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF10 Compliance Oversight (23 May 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (23 May 2018 to 8 Dec 2019)
Saxo Capital Markets UK Ltd (no longer approved here)
FRN 551422
- CF10 Compliance Oversight (24 Jun 2015 to 30 Apr 2018)

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.