Giovanni Nani

Watch for changes

Where they hold approval

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

Frank Investments Limited
FRN 627697
- CF30 Customer (since 30 Mar 2021)
Aquiline Capital Partners Limited
FRN 819321
- (6)Employed By (since 30 Mar 2021)
Arma Partners LLP (no longer approved here)
FRN 454270
- CF30 Customer (29 Aug 2012 to 14 Nov 2014)

Updates to this individual's record on the FCA register.

13 hours ago
controlled function removed: Employed By at Aquiline Capital Partners Limited
13 hours ago
controlled function added: (6)Employed By at Aquiline Capital Partners Limited

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.