Diana Aleksandrovna Tatarchuk

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Where they hold approval

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

Frank Investments Limited
FRN 627697
- [FCA CF] Client dealing (since 30 Aug 2020)
- CF1 Director (AR) (since 25 Aug 2018)
- CF3 Chief Executive (AR) (since 25 Aug 2018)
- CF30 Customer (since 25 Aug 2018)
Neve Capital Limited
FRN 816913
- (1)Employed By (since 25 Aug 2018)
Talisman Global Asset Management Ltd (no longer approved here)
FRN 400674
- CF30 Customer (29 May 2012 to 12 Aug 2016)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF21 Investment Adviser (19 Dec 2005 to 3 Jun 2007)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF21 Investment Adviser (19 Dec 2005 to 3 Jun 2007)

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.