Dana Bui

Watch for changes

Where they hold approval

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

AmTrust Specialty Limited
FRN 202189
- SMF4 Chief Risk (since 18 Jul 2024)
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED (no longer approved here)
FRN 202967
- SMF4 Chief Risk (8 Apr 2021 to 12 Dec 2023)
BA (GI) Limited (no longer approved here)
FRN 117647
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED (no longer approved here)
FRN 202199
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
The Scottish Lion Insurance Company Limited (no longer approved here)
FRN 202754
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
Tenecom Limited (no longer approved here)
FRN 202817
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
NRG Victory Reinsurance Limited (no longer approved here)
FRN 202857
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
Transfercom Limited (no longer approved here)
FRN 454739
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)

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.