Dan Alain Cohen

Watch for changes

Where they hold approval

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

Starmark Investment Management Limited (no longer approved here)
FRN 190249
- CF1 Director (AR) (9 Feb 2018 to 28 Jun 2018)
- CF30 Customer (9 Feb 2018 to 28 Jun 2018)
DAC CAPITAL LTD (no longer approved here)
FRN 800770
- Employed By (9 Feb 2018 to 28 Jun 2018)
BlueCrest Capital Management (UK) LLP (no longer approved here)
FRN 515304
- CF30 Customer (3 May 2013 to 11 May 2016)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (2 Nov 2011 to 4 Feb 2013)
Zadig Asset Management LLP (no longer approved here)
FRN 435957
- CF4 Partner (21 Oct 2005 to 13 Nov 2006)
- CF11 Money Laundering Reporting (21 Oct 2005 to 13 Nov 2006)
- CF10 Compliance Oversight (21 Oct 2005 to 13 Nov 2006)

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.