Domenico Clasadonte

Watch for changes

Where they hold approval

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

GGC Securities Ltd
FRN 728645
- SMF16 Compliance Oversight (since 2 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Mar 2026)
- SMF3 Executive Director (since 2 Jul 2025)
Azura Partners Ltd (no longer approved here)
FRN 824031
- SMF3 Executive Director (25 Jan 2021 to 31 Oct 2024)
- SMF16 Compliance Oversight (9 Jun 2020 to 25 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Jun 2020 to 25 Oct 2024)
Atlantide Asset Management Limited (no longer approved here)
FRN 578476
- CF30 Customer (22 Feb 2013 to 11 Jul 2018)
- CF11 Money Laundering Reporting (15 Nov 2012 to 11 Jul 2018)
- CF10 Compliance Oversight (15 Nov 2012 to 11 Jul 2018)
- CF1 Director (15 Nov 2012 to 11 Jul 2018)

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.