Danilo Carolini

Watch for changes

Where they hold approval

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

OTALA.MARKETS LTD (no longer approved here)
FRN 744446
- [FCA CF] Client dealing (21 Oct 2025 to 10 Nov 2025)
GGC Securities Ltd (no longer approved here)
FRN 728645
- [FCA CF] Client dealing (1 Aug 2024 to 22 May 2025)
Sapia Partners LLP (no longer approved here)
FRN 550103
- CF30 Customer (11 Apr 2023 to 11 Apr 2025)
Collins Dale Capital Partners Ltd (no longer approved here)
FRN 792021
- CF30 Customer (28 May 2019 to 8 Dec 2019)

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.