Damian Gerard Fernandez

Watch for changes

Where they hold approval

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

Optiva Securities Limited
FRN 181192
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Apr 2025)
- SMF16 Compliance Oversight (since 24 Jul 2024)
SINGER CAPITAL MARKETS SECURITIES LIMITED (no longer approved here)
FRN 453676
- CF11 Money Laundering Reporting (21 Jun 2016 to 13 May 2019)
- CF10 Compliance Oversight (21 Jun 2016 to 12 Aug 2019)
Singer Capital Markets Advisory LLP (no longer approved here)
FRN 568323
- CF11 Money Laundering Reporting (21 Jun 2016 to 24 Oct 2019)
- CF10 Compliance Oversight (21 Jun 2016 to 24 Oct 2019)
The Seaport Group Europe LLP (no longer approved here)
FRN 526965
- CF10 Compliance Oversight (3 Aug 2015 to 24 Dec 2015)
- CF11 Money Laundering Reporting (3 Aug 2015 to 24 Dec 2015)

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.