Germán Torres Villodre

Watch for changes

Where they hold approval

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

Transatlantique Private Wealth (UK) Limited
FRN 1017104
- SMF16 Compliance Oversight (since 18 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Aug 2025)
Caixabank SA (no longer approved here)
FRN 447200
- SMF16 Compliance Oversight (7 Sep 2022 to 16 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Sep 2022 to 16 Dec 2022)
- CF11 Money Laundering Reporting (20 Oct 2015 to 6 Mar 2016)
Mashreqbank psc (no longer approved here)
FRN 204675
- CF11 Money Laundering Reporting (21 Oct 2013 to 12 Feb 2015)
- CF10 Compliance Oversight (21 Oct 2013 to 12 Feb 2015)

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.