Jose Miguel Smith Matas

Watch for changes

Where they hold approval

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

Andina Partners International LLP
FRN 997055
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2023)
- SMF1 Chief Executive (since 24 Oct 2023)
- SMF16 Compliance Oversight (since 24 Oct 2023)
- SMF27 Partner (since 24 Oct 2023)
GIRA Strategic Finance Limited (no longer approved here)
FRN 713915
- CF3 Chief Executive (AR) (12 Aug 2021 to 23 Oct 2023)
- CF30 Customer (12 Aug 2021 to 23 Oct 2023)
Andina Partners Ltd (no longer approved here)
FRN 953211
- Employed By (12 Aug 2021 to 23 Oct 2023)
Evercore Partners International LLP (no longer approved here)
FRN 532714
- CF30 Customer (27 Feb 2012 to 30 Jun 2018)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF21 Investment Adviser (3 Jun 2003 to 18 Apr 2006)

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.