Isabelle Mary David

Watch for changes

Where they hold approval

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

Temporis Capital Limited (no longer approved here)
FRN 763725
- CF10 Compliance Oversight (31 Mar 2017 to 1 Mar 2018)
- CF11 Money Laundering Reporting (31 Mar 2017 to 1 Mar 2018)
Mariner Investment (Europe) LLP (no longer approved here)
FRN 599210
- CF10 Compliance Oversight (2 Jan 2014 to 24 Jun 2015)
- CF11 Money Laundering Reporting (2 Jan 2014 to 24 Jun 2015)
British International Investment Plc (no longer approved here)
FRN 195649
- CF10 Compliance Oversight (1 Jun 2011 to 13 Jul 2012)
- CF11 Money Laundering Reporting (1 Jun 2011 to 13 Jul 2012)

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.