Christopher Andreas Christofi

Watch for changes

Where they hold approval

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

Synergy Financial Products Limited
FRN 312416
- SMF16 Compliance Oversight (since 1 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 May 2025)
- SMF3 Executive Director (since 1 May 2025)
Outsourced Professional Administration Limited
FRN 459719
- SMF16 Compliance Oversight (since 1 May 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 May 2025)
CACEIS Bank (no longer approved here)
FRN 622691
- SMF4 Chief Risk (20 Oct 2023 to 17 Oct 2024)
- [FCA CF] CASS oversight function (4 Oct 2022 to 1 Feb 2025)
- [PRA CF] Key function holder (4 Oct 2022 to 1 Feb 2025)
Caceis UK Trustee and Depositary Services Ltd (no longer approved here)
FRN 980833
- SMF3 Executive Director (15 Aug 2023 to 24 Jan 2025)

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.