Gerard Isaac Mizrahi

Watch for changes

Where they hold approval

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

Charles Street Securities Europe LLP
FRN 483311
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (AR) (since 17 Oct 2008)
- CF30 Customer (since 17 Oct 2008)
- [FCA CF] Significant management (9 Dec 2019 to 11 Aug 2022)
- CF11 Money Laundering Reporting (30 Jan 2012 to 16 Jul 2015)
- CF4 Partner (17 Oct 2008 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Oct 2008 to 16 Jul 2015)
CSS Partners LLP (no longer approved here)
FRN 439800
- Employed By (21 Feb 2006 to 5 Mar 2024)

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.