Kevin Chong

Watch for changes

Where they hold approval

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

Frank Investments Limited
FRN 627697
- CF4 Partner (AR) (since 22 Feb 2023)
- CF30 Customer (since 22 Feb 2023)
Outward Capital LLP
FRN 991172
- (3)Employed By (since 22 Feb 2023)
East Lancashire Moneyline (IPS) Limited (no longer approved here)
FRN 660597
- CF2 Non Executive Director (13 Aug 2019 to 8 Dec 2019)
Investec Bank PLC (no longer approved here)
FRN 172330
- [FCA CF] Manager of certification employee (5 Mar 2019 to 31 Mar 2023)
- [FCA CF] Client dealing (6 Mar 2018 to 31 Mar 2023)
- CF30 Customer (1 Nov 2007 to 31 Jan 2013)
- CF21 Investment Adviser (7 Aug 2002 to 31 Oct 2007)
Khepri Fund Management Limited (no longer approved here)
FRN 193171
- CF4 Partner (AR) (20 Nov 2015 to 31 Aug 2016)
- CF30 Customer (20 Nov 2015 to 31 Aug 2016)
Beacon Capital LLP (no longer approved here)
FRN 723250
- Employed By (20 Nov 2015 to 31 Aug 2016)
Australia and New Zealand Banking Group Ltd (no longer approved here)
FRN 114151
- CF21 Investment Adviser (27 Dec 2001 to 24 Jul 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.