Cesare Pogni

Watch for changes

Where they hold approval

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

Agave Capital Management Limited
FRN 1027655
- [FCA CF] Client dealing (since 10 Sep 2025)
Point72 Europe (London) LLP (no longer approved here)
FRN 976744
- [FCA CF] Client dealing (23 Aug 2024 to 16 Nov 2024)
Capula Investment Management LLP (no longer approved here)
FRN 433422
- [FCA CF] Client dealing (9 Nov 2022 to 17 Jul 2023)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (13 Sep 2013 to 6 Mar 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (4 Mar 2013 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.