Gagandeep Singh

Watch for changes

Where they hold approval

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

GSA Capital Partners LLP (no longer approved here)
FRN 409768
- [FCA CF] Material risk taker (30 Mar 2021 to 3 Sep 2021)
- [FCA CF] Algorithmic trading (6 Aug 2020 to 3 Sep 2021)
Squarepoint Capital LLP (no longer approved here)
FRN 627994
- CF30 Customer (2 Dec 2015 to 26 Jul 2019)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (30 Jan 2015 to 26 Nov 2015)
Capula Investment Management LLP (no longer approved here)
FRN 433422
- CF30 Customer (14 Jan 2013 to 24 Nov 2014)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (15 Dec 2011 to 11 Dec 2012)

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.