Dina Guirguis

Watch for changes

Where they hold approval

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

AKO Capital LLP
FRN 431687
- SMF16 Compliance Oversight (since 16 Jan 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2024)
Balyasny Asset Management (UK) LLP (no longer approved here)
FRN 403302
- [FCA CF] Material risk taker (11 Jan 2022 to 18 Apr 2023)
- SMF1 Chief Executive (9 Dec 2019 to 18 Apr 2023)
- SMF16 Compliance Oversight (9 Dec 2019 to 18 Apr 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Apr 2023)
- CF3 Chief Executive (26 Jul 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (23 Aug 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (23 Aug 2016 to 8 Dec 2019)
RWC Asset Management LLP (no longer approved here)
FRN 474286
- CF10 Compliance Oversight (19 Aug 2014 to 13 Oct 2015)
- CF11 Money Laundering Reporting (19 Aug 2014 to 13 Oct 2015)

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.