Jyoti Cushion

Watch for changes

Where they hold approval

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

BCI Capital Limited
FRN 964475
- SMF16 Compliance Oversight (since 3 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jul 2025)
BCI FINANCE LTD
FRN 605912
- SMF16 Compliance Oversight (since 15 Aug 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Aug 2023)
- CF10 Compliance Oversight (1 Jan 2015 to 15 Feb 2017)
OAKBROOK FINANCE LIMITED (no longer approved here)
FRN 707357
- Director of firm who is not a certification employee or a SMF manager (11 Jul 2023 to 16 Jan 2025)
Oakbrook Loans Limited (no longer approved here)
FRN 723558
- Director of firm who is not a certification employee or a SMF manager (11 Jul 2023 to 16 Jan 2025)

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.