Kenneth Eugene Reich

Watch for changes

Where they hold approval

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

Deutsche Bank AG (no longer approved here)
FRN 150018
- [FCA CF] Client dealing (27 Sep 2017 to 30 Nov 2017)
- [FCA CF] Manager of certification employee (27 Sep 2017 to 30 Nov 2017)
- CF21 Investment Adviser (23 Mar 2004 to 26 Jan 2005)
Man Solutions Limited (no longer approved here)
FRN 185637
- CF30 Customer (18 Jan 2016 to 25 Jan 2017)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF30 Customer (22 Sep 2009 to 13 Nov 2015)

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.