Javier Francisco Benavides

Watch for changes

Where they hold approval

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

Amerro Asset Management LLP (no longer approved here)
FRN 434932
- CF30 Customer (14 Jul 2015 to 25 Jan 2016)
GFI Securities Limited (no longer approved here)
FRN 184801
- CF30 Customer (6 Nov 2009 to 23 Jan 2012)
State Street Global Markets International Limited (no longer approved here)
FRN 194525
- CF30 Customer (11 Jun 2008 to 31 Dec 2008)
RBC Europe Limited (no longer approved here)
FRN 124543
- CF30 Customer (1 Nov 2007 to 23 Jan 2008)
- CF21 Investment Adviser (16 Aug 2006 to 31 Oct 2007)
Royal Bank of Canada (no longer approved here)
FRN 124783
- CF30 Customer (1 Nov 2007 to 23 Jan 2008)
- CF21 Investment Adviser (16 Aug 2006 to 31 Oct 2007)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF21 Investment Adviser (1 Dec 2001 to 16 May 2006)

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.