Krzysztof Mariusz Niewolski

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Where they hold approval

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

CAPITAL PLACE LTD
FRN 779295
- SMF1 Chief Executive (since 9 Dec 2020)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- Responsible for Insurance Distribution (since 1 Oct 2018)
- Responsibility for MCD Intermediation (since 3 Jul 2018)
- Responsible for Insurance Mediation (3 Jul 2018 to 30 Sep 2018)
- CF11 Money Laundering Reporting (3 Jul 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (7 Jul 2017 to 8 Dec 2019)
- CF1 Director (7 Jul 2017 to 8 Dec 2019)
JULIAN HARRIS ADVISER NETWORK LIMITED (no longer approved here)
FRN 304155
- CF1 Director (AR) (23 Dec 2016 to 13 Feb 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.