Gary Daniel Casey

Watch for changes

Where they hold approval

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

CCBI GLOBAL MARKETS (UK) LIMITED
FRN 110134
- [FCA CF] Algorithmic trading (since 8 Jan 2026)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (18 Nov 2019 to 8 Dec 2019)
GF Financial Markets (UK) Limited (no longer approved here)
FRN 114237
- CF30 Customer (11 Aug 2017 to 30 Sep 2019)
ADM Investor Services International Limited (no longer approved here)
FRN 148474
- CF30 Customer (1 Nov 2007 to 31 Dec 2010)
- CF21 Investment Adviser (8 Mar 2006 to 31 Oct 2007)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- CF21 Investment Adviser (1 Feb 2005 to 31 Oct 2005)

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.