Eugene Louis Yurist

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Where they hold approval

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

Sempera Limited
FRN 915609
- [FCA CF] Client dealing (since 15 Dec 2025)
Zelof & Partners LLP (no longer approved here)
FRN 596483
- [FCA CF] Client dealing (30 Jun 2022 to 14 Nov 2025)
- SMF27 Partner (14 Jul 2020 to 14 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2020 to 14 Nov 2025)
- SMF16 Compliance Oversight (14 Jul 2020 to 14 Nov 2025)
Imperial Capital (International) LLP (no longer approved here)
FRN 581374
- CF30 Customer (5 Nov 2015 to 18 Oct 2017)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (11 May 2009 to 26 Jun 2009)

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.