Jack Malone

Watch for changes

Where they hold approval

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

CMC Markets UK plc
FRN 173730
- [FCA CF] Client dealing (since 8 Jan 2025)
BGC Brokers L.P (no longer approved here)
FRN 454814
- [FCA CF] Client dealing (17 Jan 2022 to 31 Jul 2023)
ITI Capital Limited (no longer approved here)
FRN 171487
- [FCA CF] Client dealing (10 Nov 2020 to 13 Jan 2022)
ADM Investor Services International Limited (no longer approved here)
FRN 148474
- CF30 Customer (21 Apr 2016 to 8 Mar 2019)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (31 Jul 2015 to 6 Mar 2016)
Societe Generale International Limited (no longer approved here)
FRN 538896
- CF30 Customer (14 May 2014 to 4 Aug 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.