Debbie Hartley

Watch for changes

Where they hold approval

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

Gracher Surety GmbH (no longer approved here)
FRN 989142
- SMF19 Head of Overseas Branch/Head of Overseas (16 Aug 2024 to 15 Oct 2025)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF30 Customer (2 May 2014 to 15 Feb 2016)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF21 Investment Adviser (10 Jul 2006 to 27 Nov 2006)

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.