Ivan Chalbaud

Watch for changes

Where they hold approval

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

Citadel Advisors Europe Limited
FRN 952125
- [FCA CF] Client dealing (since 1 Jan 2022)
- [FCA CF] Material risk taker (since 1 Jan 2022)
- [FCA CF] Significant management (since 1 Jan 2022)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (26 Apr 2013 to 6 Mar 2016)
Capula Investment Management LLP (no longer approved here)
FRN 433422
- CF30 Customer (28 Aug 2012 to 17 Dec 2012)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (21 Dec 2007 to 18 Mar 2010)

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.