Josep Turro-Bassols

Watch for changes

Where they hold approval

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

Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (13 Feb 2016 to 6 Mar 2016)
Chalkhill Partners LLP (no longer approved here)
FRN 499335
- CF4 Partner (27 Jan 2014 to 11 Dec 2015)
- CF30 Customer (27 Jan 2014 to 11 Dec 2015)
Ironshield Capital Management LLP (no longer approved here)
FRN 455084
- CF30 Customer (10 Mar 2008 to 16 Feb 2009)
- CF4 Partner (10 Mar 2008 to 16 Feb 2009)
IK Investment Partners Limited (no longer approved here)
FRN 161780
- CF21 Investment Adviser (8 Aug 2003 to 25 Apr 2004)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF21 Investment Adviser (1 Dec 2001 to 2 Aug 2002)

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.