Charalambos Panayiotou

Watch for changes

Where they hold approval

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

TRADING.COM MARKETS UK LIMITED (no longer approved here)
FRN 705428
- SMF1 Chief Executive (30 Mar 2020 to 26 May 2020)
- SMF3 Executive Director (9 Dec 2019 to 26 May 2020)
- CF11 Money Laundering Reporting (3 May 2016 to 16 Feb 2017)
- CF10 Compliance Oversight (3 May 2016 to 16 Feb 2017)
- CF1 Director (3 May 2016 to 8 Dec 2019)
- CF10a CASS Oversight function (3 May 2016 to 15 Mar 2017)
Lendwise Ltd (no longer approved here)
FRN 782496
- SMF9 Chair of the Governing Body (9 Dec 2019 to 6 Apr 2023)
- CF2 Non Executive Director (23 Mar 2018 to 8 Dec 2019)

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.