Dimitar Todorov Velikov

Watch for changes

Where they hold approval

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

JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (28 Jan 2015 to 22 Aug 2016)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (17 May 2010 to 16 Jul 2010)
Macquarie Capital (Europe) Limited (no longer approved here)
FRN 193905
- CF30 Customer (8 Jan 2009 to 20 Apr 2010)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (9 Sep 2008 to 3 Oct 2008)

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.