Antonio Hernandez Laviades

Watch for changes

Where they hold approval

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

CCBI GLOBAL MARKETS (UK) LIMITED
FRN 110134
- SMF16 Compliance Oversight (since 5 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Jul 2024)
CMC Markets UK plc (no longer approved here)
FRN 173730
- SMF16 Compliance Oversight (30 Nov 2023 to 29 Jan 2024)
G.H. FINANCIALS LIMITED (no longer approved here)
FRN 161807
- SMF16 Compliance Oversight (3 Feb 2023 to 15 Jun 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (3 Feb 2023 to 15 Jun 2023)
ADM Investor Services International Limited (no longer approved here)
FRN 148474
- SMF17 Money Laundering Reporting Officer (MLRO) (26 May 2020 to 13 Jan 2023)

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.