Elena Larina

Watch for changes

Where they hold approval

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

Mizuho Bank, Ltd. (no longer approved here)
FRN 139195
- [FCA CF] Manager of certification employee (7 Mar 2021 to 1 Apr 2023)
- [FCA CF] Client dealing (22 Aug 2016 to 1 Apr 2023)
- [FCA CF] Material risk taker (22 Aug 2016 to 19 Nov 2021)
Sberbank CIB (UK) Limited (no longer approved here)
FRN 228551
- CF30 Customer (30 Nov 2011 to 23 May 2012)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (20 Dec 2007 to 11 Feb 2011)

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.