Konstantinos Nikolopoulos

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Where they hold approval

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

AKEREOS CAPITAL LTD
FRN 760861
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF10 Compliance Oversight (7 Dec 2018 to 8 Dec 2019)
- CF11 Money Laundering Reporting (7 Dec 2018 to 8 Dec 2019)
- CF3 Chief Executive (3 Apr 2017 to 8 Dec 2019)
- CF1 Director (3 Apr 2017 to 8 Dec 2019)
- CF30 Customer (3 Apr 2017 to 8 Dec 2019)
Chalkhill Partners LLP (no longer approved here)
FRN 499335
- CF30 Customer (19 Aug 2014 to 30 Jun 2016)
- CF4 Partner (19 Aug 2014 to 30 Jun 2016)

Updates to this individual's record on the FCA register.

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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.