Flavio Porciani

Watch for changes

Where they hold approval

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

TPG Europe, LLP
FRN 407891
- [FCA CF] Client dealing (since 4 Mar 2025)
- SMF27 Partner (since 29 Nov 2023)
Warburg Pincus International LLC (no longer approved here)
FRN 121905
- [FCA CF] Client dealing (9 Dec 2019 to 15 Feb 2023)
- CF30 Customer (29 Mar 2017 to 8 Dec 2019)
Blackstone Europe LLP (no longer approved here)
FRN 520839
- CF30 Customer (1 Oct 2010 to 30 Jun 2012)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (22 Oct 2008 to 26 Aug 2010)

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.