Carlos Mariano Reguero Perez

Watch for changes

Where they hold approval

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

Intesa Sanpaolo SpA
FRN 191858
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jun 2023)
- SMF16 Compliance Oversight (28 Jun 2023 to 13 Jul 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Oct 2019 to 28 Jun 2023)
Banco Santander, S.A. (no longer approved here)
FRN 136261
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 4 Dec 2018)
- CF11 Money Laundering Reporting (17 Jul 2015 to 6 Mar 2016)

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.