Delphine Anne Felicienne Sitbon

Watch for changes

Where they hold approval

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

Binary Capital Limited (no longer approved here)
FRN 507900
- CF1 Director (AR) (18 Jun 2019 to 18 Oct 2019)
- CF3 Chief Executive (17 Nov 2017 to 8 Nov 2018)
- CF10 Compliance Oversight (17 Nov 2017 to 30 Apr 2019)
- CF11 Money Laundering Reporting (17 Nov 2017 to 30 Apr 2019)
- CF1 Director (2 Mar 2010 to 16 Jun 2015)
- CF30 Customer (2 Mar 2010 to 16 Jun 2015)
Falcon Investment Management Ltd (no longer approved here)
FRN 673552
- CF30 Customer (7 Oct 2015 to 31 Oct 2018)
- CF1 Director (7 Oct 2015 to 11 Feb 2016)

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.