Kevin Ian White

Watch for changes

Where they hold approval

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

Handelsbanken plc (no longer approved here)
FRN 806852
- [FCA CF] Manager of certification employee (25 Jan 2021 to 20 Nov 2024)
- [FCA CF] Material risk taker (1 Dec 2018 to 1 Sep 2019)
- SMF18 Other Overall Responsibility (5 Nov 2018 to 1 Apr 2019)
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED (no longer approved here)
FRN 197340
- CF2 Non Executive Director (24 May 2013 to 17 May 2018)

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.