Edward William Siegel, Jr.

Watch for changes

Where they hold approval

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

The Charity Bank Limited
FRN 207701
- SMF1 Chief Executive (since 26 Jul 2018)
East Lancashire Moneyline (IPS) Limited (no longer approved here)
FRN 660597
- SMF9 Chair of the Governing Body (1 Apr 2022 to 24 May 2022)
- CF2 Non Executive Director (15 Sep 2015 to 8 Dec 2019)
Big Issue Invest Fund Management Ltd (no longer approved here)
FRN 610618
- CF1 Director (25 Jan 2016 to 19 Jul 2018)
- CF30 Customer (9 Oct 2014 to 19 Jul 2018)
CCLA INVESTMENT MANAGEMENT LIMITED (no longer approved here)
FRN 119281
- CF1 Director (AR) (31 Dec 2009 to 1 Apr 2014)

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.