Jose Manuel De La Infiesta

Watch for changes

Where they hold approval

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

SINGER CAPITAL MARKETS SECURITIES LIMITED (no longer approved here)
FRN 453676
- CF30 Customer (1 Oct 2012 to 1 Sep 2016)
Singer Capital Markets Advisory LLP (no longer approved here)
FRN 568323
- CF30 Customer (8 Jun 2012 to 1 Sep 2016)
Trinity Group Limited (no longer approved here)
FRN 190910
- CF4 Partner (AR) (27 Sep 2011 to 27 Feb 2013)
- CF30 Customer (7 Jan 2011 to 21 Dec 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.