Jiwen Fei

Watch for changes

Where they hold approval

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

EC MARKETS GROUP LTD
FRN 571881
- SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Mar 2025)
- SMF16 Compliance Oversight (since 28 Mar 2025)
GF Financial Markets (UK) Limited (no longer approved here)
FRN 114237
- SMF16 Compliance Oversight (9 Dec 2019 to 22 Sep 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Sep 2023)
- CF10 Compliance Oversight (18 Jun 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (18 Jun 2018 to 8 Dec 2019)
AFX Markets Limited (no longer approved here)
FRN 560872
- CF11 Money Laundering Reporting (28 Sep 2015 to 21 Sep 2016)
- CF10 Compliance Oversight (28 Sep 2015 to 21 Sep 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.