Jitendra Dhageya

Watch for changes

Where they hold approval

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

G10 Capital Limited
FRN 648953
- [FCA CF] Material risk taker (since 9 Oct 2025)
- [FCA CF] Client dealing (since 9 Oct 2025)
MSM Global Investments LLP
FRN 920669
- SMF16 Compliance Oversight (since 6 Sep 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Sep 2022)
FPP Asset Management LLP (no longer approved here)
FRN 489939
- SMF16 Compliance Oversight (9 Dec 2019 to 15 Nov 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 Nov 2021)
- CF10 Compliance Oversight (14 Mar 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (14 Mar 2016 to 8 Dec 2019)
Societe Generale International Limited (no longer approved here)
FRN 538896
- CF30 Customer (19 Aug 2011 to 31 Jan 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.