John Michael Anastasi

Watch for changes

Where they hold approval

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

TFS Derivatives Limited
FRN 197244
- [FCA CF] Client dealing (since 16 May 2024)
Messels Limited (no longer approved here)
FRN 403323
- CF30 Customer (3 Feb 2021 to 31 May 2021)
Longview Economics Limited (no longer approved here)
FRN 439084
- (5)Employed By (3 Feb 2021 to 31 May 2021)
Cantor Fitzgerald Europe (no longer approved here)
FRN 149380
- CF30 Customer (14 Jun 2018 to 12 Sep 2018)
Haitong International (UK) Limited (no longer approved here)
FRN 196482
- CF30 Customer (23 Nov 2015 to 29 Feb 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (15 Sep 2014 to 23 Jun 2015)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (3 Sep 2009 to 18 Jun 2014)
Panmure Liberum Limited (no longer approved here)
FRN 403721
- CF30 Customer (1 Nov 2007 to 27 Aug 2009)
- CF22 Investment Adviser (Trainee) (12 Mar 2007 to 31 Oct 2007)

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.