Jutta Heckenstaller

Watch for changes

Where they hold approval

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

Intesa Sanpaolo SpA
FRN 191858
- [FCA CF] Client dealing (since 12 Aug 2020)
London Plus Credit Union Limited
FRN 473340
- Director of firm who is not a certification employee or a SMF manager (since 20 Jun 2019)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- CF30 Customer (31 Dec 2010 to 14 Jun 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (8 Apr 2010 to 30 Nov 2010)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (8 Apr 2010 to 30 Nov 2010)

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.