Didem Taneri Ghosh

Watch for changes

Where they hold approval

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

Banco Bilbao Vizcaya Argentaria SA
FRN 139228
- [FCA CF] Client dealing (since 23 Mar 2022)
- [FCA CF] Material risk taker (24 Sep 2021 to 23 Mar 2022)
Societe Generale (no longer approved here)
FRN 124866
- [FCA CF] Client dealing (3 Nov 2017 to 26 Jul 2019)
- CF30 Customer (2 Dec 2014 to 6 Mar 2016)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (11 May 2009 to 1 Sep 2010)
ING Bank N.V. (no longer approved here)
FRN 124940
- CF23 Corporate Finance Adviser (14 Apr 2004 to 12 Jul 2005)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2002)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF21 Investment Adviser (1 Dec 2001 to 1 Apr 2002)

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.