Eric De Sangues

Watch for changes

Where they hold approval

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

Falco Investment Management Limited (no longer approved here)
FRN 814308
- [FCA CF] Client dealing (14 Dec 2021 to 10 May 2022)
Chenavari Credit Partners LLP (no longer approved here)
FRN 484392
- CF30 Customer (24 Oct 2014 to 21 Nov 2017)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF30 Customer (26 Mar 2008 to 30 Jan 2014)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF30 Customer (26 Mar 2008 to 23 Sep 2009)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (1 Nov 2007 to 16 Jan 2008)
- CF21 Investment Adviser (4 May 2007 to 31 Oct 2007)

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.