Christopher Paul Allen

Watch for changes

Where they hold approval

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

Raiffeisen Bank International AG
FRN 972876
- SMF19 Head of Overseas Branch/Head of Overseas (since 10 Apr 2026)
GFI Securities Limited (no longer approved here)
FRN 184801
- CF30 Customer (8 Feb 2011 to 25 Nov 2011)
Wells Fargo Securities International Limited (no longer approved here)
FRN 186745
- CF30 Customer (1 Nov 2007 to 31 Jul 2009)
- CF21 Investment Adviser (18 May 2007 to 31 Oct 2007)
Danske Bank A/S (no longer approved here)
FRN 124655
- CF21 Investment Adviser (1 Dec 2001 to 17 Dec 2003)

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.