Bal Chandra Achary

Watch for changes

Where they hold approval

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

CSL Capital (UK) Limited
FRN 913994
- Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2021)
FCMB Bank (UK) Limited (no longer approved here)
FRN 502704
- SMF2 Chief Finance (19 May 2021 to 2 Mar 2022)
- SMF3 Executive Director (8 Sep 2017 to 31 Dec 2023)
- SMF1 Chief Executive (7 Mar 2016 to 8 Sep 2017)
- SMF4 Chief Risk (7 Mar 2016 to 31 Oct 2018)
- SMF16 Compliance Oversight (7 Mar 2016 to 8 Sep 2017)
- CF3 Chief Executive (25 Nov 2015 to 6 Mar 2016)
- CF1 Director (20 Dec 2012 to 6 Mar 2016)
- CF28 Systems and controls (7 Sep 2009 to 6 Mar 2016)
- CF11 Money Laundering Reporting (7 Sep 2009 to 21 May 2014)
- CF10 Compliance Oversight (7 Sep 2009 to 6 Mar 2016)
State Bank of India (no longer approved here)
FRN 139156
- CF10 Compliance Oversight (30 Jan 2006 to 31 Dec 2007)
- CF11 Money Laundering Reporting (12 Aug 2003 to 31 Dec 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.