Caroline Janet Banszky

Watch for changes

Where they hold approval

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

3i Investments Plc (no longer approved here)
FRN 195262
- CF2 Non Executive Director (8 Sep 2014 to 8 Dec 2019)
- CF30 Customer (8 Sep 2014 to 31 Mar 2015)
Investcorp Credit Management EU Limited (no longer approved here)
FRN 446483
- CF2 Non Executive Director (8 Sep 2014 to 3 Mar 2017)
BIFM Investments Limited (no longer approved here)
FRN 511268
- CF2 Non Executive Director (8 Sep 2014 to 8 Dec 2019)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (no longer approved here)
FRN 122410
- CF3 Chief Executive (1 Dec 2001 to 31 Aug 2016)
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
- CF1 Director (1 Dec 2001 to 31 Aug 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.