John Czarnowski

Watch for changes

Where they hold approval

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

Peregrine & Black Limited
FRN 628614
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Mar 2020)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF10 Compliance Oversight (3 Oct 2018 to 8 Dec 2019)
- CF1 Director (3 Oct 2018 to 8 Dec 2019)
- CF29 Significant management (1 Sep 2017 to 3 Oct 2018)
- CF2 Non Executive Director (8 Apr 2016 to 1 Sep 2017)
Peregrine & Black Investment Management Limited (no longer approved here)
FRN 757727
- CF29 Significant management (1 Sep 2017 to 8 Dec 2019)
BGC Brokers L.P (no longer approved here)
FRN 454814
- CF30 Customer (17 Jan 2012 to 17 Sep 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.