Danny Choueiri

Watch for changes

Where they hold approval

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

Australia and New Zealand Banking Group Ltd
FRN 114151
- [FCA CF] Client dealing (since 30 Sep 2021)
Amundi (UK) Limited (no longer approved here)
FRN 114503
- CF30 Customer (28 Oct 2019 to 8 Dec 2019)
J.P. Morgan Investment Management Inc (no longer approved here)
FRN 119267
- CF30 Customer (23 Feb 2017 to 23 Sep 2019)
JPMorgan Asset Management (UK) Limited (no longer approved here)
FRN 119337
- CF30 Customer (23 Feb 2017 to 23 Sep 2019)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- [FCA CF] Client dealing (23 Feb 2017 to 23 Sep 2019)
Caxton Associates LLP (no longer approved here)
FRN 504390
- CF30 Customer (4 Jan 2016 to 21 Nov 2016)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (7 Aug 2012 to 16 Dec 2015)

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.