Daniel Fredrik Arturo Arques

Watch for changes

Where they hold approval

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

Altimapa Limited (no longer approved here)
FRN 823029
- [FCA CF] Client dealing (1 Sep 2025 to 31 Mar 2026)
Strand Hanson Limited (no longer approved here)
FRN 161661
- [FCA CF] Significant management (22 Nov 2022 to 15 May 2025)
- [FCA CF] Client dealing (22 Nov 2022 to 15 May 2025)
The Seaport Group Europe LLP (no longer approved here)
FRN 526965
- CF30 Customer (7 Mar 2018 to 30 Nov 2018)
Chalkhill Partners LLP (no longer approved here)
FRN 499335
- CF30 Customer (24 Aug 2017 to 6 Mar 2018)
- CF4 Partner (24 Aug 2017 to 6 Mar 2018)
Stifel Nicolaus Europe Limited (no longer approved here)
FRN 190412
- CF30 Customer (27 Jun 2013 to 10 Aug 2017)
Oppenheimer Europe Ltd. (no longer approved here)
FRN 483856
- CF30 Customer (1 Nov 2010 to 9 Dec 2011)

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.