Georges Assi

Watch for changes

Where they hold approval

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

Expert Analysis Group Ltd
FRN 480082
- CF4 Partner (AR) (since 31 Mar 2026)
- CF30 Customer (since 31 Mar 2026)
- CF30 Customer (11 Jan 2023 to 9 Aug 2024)
- CF4 Partner (AR) (11 Jan 2023 to 9 Aug 2024)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (18 Aug 2016 to 19 Nov 2019)
Khepri Fund Management Limited (no longer approved here)
FRN 193171
- CF4 Partner (AR) (31 Oct 2013 to 6 Apr 2016)
- CF30 Customer (31 Oct 2013 to 6 Apr 2016)
Nomura Bank International Plc. (no longer approved here)
FRN 204419
- CF29 Significant management (30 Jun 2009 to 31 Jul 2012)
Nomura International Plc (no longer approved here)
FRN 124422
- CF29 Significant management (21 Nov 2008 to 31 Jul 2012)
- CF30 Customer (21 Nov 2008 to 31 Jul 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.