Jayraj JATANIA

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Where they hold approval

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

Starmark Investment Management Limited
FRN 190249
- CF1 Director (AR) (since 13 Jan 2020)
- CF30 Customer (since 13 Jan 2020)
- [FCA CF] Client dealing (since 10 Jan 2020)
Jatcap Advisors Limited
FRN 919153
- (1)Employed By (since 13 Jan 2020)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF30 Customer (2 Aug 2010 to 6 Mar 2016)

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.