Charles Anthony George Hillier

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Where they hold approval

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

CIBRA Capital Ltd
FRN 1007472
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jul 2024)
- SMF3 Executive Director (since 15 Jul 2024)
- SMF16 Compliance Oversight (since 15 Jul 2024)
JEFFERIES ASSET MANAGEMENT LIMITED (no longer approved here)
FRN 218270
- SMF3 Executive Director (1 Jul 2021 to 30 Nov 2022)
- SMF1 Chief Executive (1 Jul 2021 to 30 Nov 2022)
- [FCA CF] Significant management (1 Apr 2021 to 24 Nov 2021)
- [FCA CF] Manager of certification employee (1 Apr 2021 to 24 Nov 2021)

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.