Fernando Enrique Castagnolo

Watch for changes

Where they hold approval

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

BIFM Investments Limited
FRN 511268
- SMF3 Executive Director (since 31 May 2024)
- [FCA CF] Client dealing (since 19 Dec 2023)
3i Investments Plc (no longer approved here)
FRN 195262
- [FCA CF] Client dealing (28 May 2020 to 31 May 2024)
Citibank Europe plc (no longer approved here)
FRN 211646
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (20 Jan 2015 to 6 Mar 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (20 Jan 2015 to 6 Mar 2016)

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.