Anubhav Vaish

Watch for changes

Where they hold approval

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

CRESTLINE EUROPE, LLP
FRN 755022
- [FCA CF] Client dealing (since 1 Dec 2020)
- CF30 Customer (17 Sep 2019 to 8 Dec 2019)
Sandton Capital Partners (Europe) Limited (no longer approved here)
FRN 754750
- CF11 Money Laundering Reporting (26 Oct 2016 to 27 Feb 2017)
- CF30 Customer (26 Oct 2016 to 27 Feb 2017)
- CF3 Chief Executive (26 Oct 2016 to 27 Feb 2017)
- CF10 Compliance Oversight (26 Oct 2016 to 28 Nov 2016)
Robert Quinn Advisory LLP (no longer approved here)
FRN 548030
- CF30 Customer (2 Feb 2016 to 25 Oct 2016)
Sun Global Investments Limited (no longer approved here)
FRN 474277
- CF30 Customer (13 May 2010 to 19 Jan 2011)

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.