Igor Vereshchetin

Watch for changes

Where they hold approval

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

XTX Markets Trading Limited (no longer approved here)
FRN 949967
- [FCA CF] Material risk taker (2 Nov 2021 to 3 Jan 2023)
XTX Markets Limited (no longer approved here)
FRN 711945
- [FCA CF] Material risk taker (9 Dec 2019 to 3 Jan 2023)
- CF30 Customer (6 Jul 2016 to 8 Dec 2019)
GSA Capital Partners LLP (no longer approved here)
FRN 409768
- CF30 Customer (30 Sep 2014 to 4 Jul 2016)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (26 Feb 2013 to 5 Oct 2013)

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.