Kevin Brian Lee

Watch for changes

Where they hold approval

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

Old Mission Europe LLP (no longer approved here)
FRN 773829
- CF10 Compliance Oversight (1 Nov 2017 to 2 Jan 2019)
- CF29 Significant management (1 Nov 2017 to 2 Jan 2019)
- CF30 Customer (1 Nov 2017 to 2 Jan 2019)
- CF4 Partner (1 Nov 2017 to 2 Jan 2019)
Macquarie Capital (Europe) Limited (no longer approved here)
FRN 193905
- CF30 Customer (26 Aug 2008 to 21 Jun 2011)
Macquarie Bank Ltd (no longer approved here)
FRN 170934
- CF30 Customer (20 Jun 2008 to 26 Aug 2008)

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.