Iacovos Koumi

Watch for changes

Where they hold approval

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

Kession Capital Limited (no longer approved here)
FRN 582160
- CF1 Director (AR) (13 Jul 2016 to 16 Jun 2017)
- CF30 Customer (13 Jul 2016 to 16 Jun 2017)
Cynergy Bank Plc (no longer approved here)
FRN 575105
- CF1 Director (19 Jun 2012 to 19 Feb 2015)
- CF3 Chief Executive (19 Jun 2012 to 19 Feb 2015)
Legal and General Assurance Society Limited (no longer approved here)
FRN 117659
- CF1 Director (AR) (26 Jul 2007 to 29 Oct 2007)
Legal & General (Unit Trust Managers) Limited (no longer approved here)
FRN 119273
- CF1 Director (AR) (26 Jul 2007 to 29 Oct 2007)
Legal & General Partnership Services Limited (no longer approved here)
FRN 300792
- CF1 Director (AR) (26 Jul 2007 to 9 Mar 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.