Daniela Christy Zloch

Watch for changes

Where they hold approval

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

CAPITAL SYSTEMATICS LTD.
FRN 472818
- CF1 Director (AR) (since 11 Dec 2024)
- CF30 Customer (since 11 Dec 2024)
- [FCA CF] Client dealing (since 11 Dec 2024)
SailWealth Limited
FRN 1022632
- (1)Employed By (since 11 Dec 2024)
HSBC Bank Plc (no longer approved here)
FRN 114216
- [FCA CF] Client dealing (16 Jan 2019 to 3 Oct 2020)

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.