Charles Belfiori

Watch for changes

Where they hold approval

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

Standard Chartered Bank
FRN 114276
- [FCA CF] Client dealing (since 30 Jan 2026)
Shard Capital AIFM LLP (no longer approved here)
FRN 615463
- CF30 Customer (20 Jan 2025 to 4 Jan 2026)
Shard Credit Partners Ltd (no longer approved here)
FRN 702785
- (3)Employed By (20 Jan 2025 to 4 Jan 2026)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- [FCA CF] Client dealing (17 May 2021 to 29 Apr 2022)
Santander UK Plc (no longer approved here)
FRN 106054
- [FCA CF] Client dealing (12 Mar 2020 to 23 Mar 2021)
Banco Santander, S.A. (no longer approved here)
FRN 136261
- [FCA CF] Client dealing (12 Mar 2020 to 23 Mar 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.