John Paul Decesare

Watch for changes

Where they hold approval

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

3i Investments Plc
FRN 195262
- [FCA CF] Material risk taker (since 28 May 2020)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (7 Jun 2010 to 8 Dec 2019)
- CF11 Money Laundering Reporting (7 Jun 2010 to 8 Dec 2019)
BIFM Investments Limited (no longer approved here)
FRN 511268
- SMF16 Compliance Oversight (9 Dec 2019 to 31 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 May 2024)
- CF10 Compliance Oversight (21 Nov 2013 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Nov 2013 to 8 Dec 2019)
Investcorp Credit Management EU Limited (no longer approved here)
FRN 446483
- CF10 Compliance Oversight (6 Sep 2012 to 3 Mar 2017)
- CF11 Money Laundering Reporting (6 Sep 2012 to 3 Mar 2017)

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.