Ingvar Angus Sigurd Irvine

Watch for changes

Where they hold approval

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

Taurex Limited
FRN 816055
- SMF16 Compliance Oversight (since 4 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2025)
MONETA MARKETS CAPITAL LTD (no longer approved here)
FRN 613381
- CF10a CASS Oversight function (6 Oct 2016 to 17 Jul 2019)
- CF10 Compliance Oversight (28 Oct 2015 to 26 Sep 2018)
- CF11 Money Laundering Reporting (28 Oct 2015 to 26 Sep 2018)
- CF30 Customer (17 Nov 2014 to 17 Jul 2019)
- CF1 Director (17 Nov 2014 to 17 Jul 2019)
ITI Capital Limited (no longer approved here)
FRN 171487
- CF30 Customer (1 Nov 2007 to 31 May 2013)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

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.