Devonshi Mody

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Where they hold approval

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

MAREX FX LIMITED
FRN 810631
- [FCA CF] Client dealing (since 29 Dec 2025)
- [FCA CF] Material risk taker (since 29 Dec 2025)
- [FCA CF] Manager of certification employee (29 Dec 2025 to 10 Mar 2026)
- CF30 Customer (24 Dec 2021 to 31 Dec 2025)
Birchstone Markets Limited (no longer approved here)
FRN 957177
- Employed By (24 Dec 2021 to 31 Dec 2025)
Investec Bank PLC (no longer approved here)
FRN 172330
- [FCA CF] Client dealing (5 Mar 2018 to 24 Aug 2021)
Macquarie Infrastructure and Real Assets (Europe) Limited (no longer approved here)
FRN 195652
- CF30 Customer (5 Sep 2013 to 24 Jan 2014)

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.