Kishore Kumar Kansal

Watch for changes

Where they hold approval

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

PEFOX LLP
FRN 728141
- [FCA CF] Significant management (since 1 Mar 2021)
- SMF27 Partner (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF30 Customer (6 May 2016 to 8 Dec 2019)
- CF10 Compliance Oversight (6 May 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (6 May 2016 to 8 Dec 2019)
- CF4 Partner (6 May 2016 to 8 Dec 2019)
TP ICAP E&C Limited (no longer approved here)
FRN 146880
- CF30 Customer (25 Jul 2012 to 27 Mar 2014)
Campbell Lutyens & Co. Ltd (no longer approved here)
FRN 196462
- CF30 Customer (1 Nov 2007 to 12 Jun 2009)
- CF23 Corporate Finance Adviser (20 Aug 2007 to 31 Oct 2007)

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.