Federico Carlo Canciani

Watch for changes

Where they hold approval

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

KROLL SECURITIES LTD.
FRN 466588
- CF30 Customer (since 13 Jul 2020)
- CF4 Partner (AR) (since 13 Jul 2020)
GTO Partners LLP
FRN 929358
- (4)Employed By (since 13 Jul 2020)
Oaktree Capital Management (International) Limited (no longer approved here)
FRN 814006
- CF30 Customer (24 Sep 2018 to 8 Dec 2019)
Oaktree Capital Management (UK) LLP (no longer approved here)
FRN 550908
- CF4 Partner (22 Apr 2013 to 11 Jun 2018)
- CF30 Customer (15 Nov 2011 to 11 Jun 2018)
Terra Firma Capital Partners Limited (no longer approved here)
FRN 208680
- (91)CF22 Investment Adviser (Trainee) (21 Mar 2002 to 31 Mar 2004)

Updates to this individual's record on the FCA register.

1 day ago
controlled function added: (91)CF22 Investment Adviser (Trainee) at Terra Firma Capital Partners Limited

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.