Lubomir Kacmarik

Watch for changes

Where they hold approval

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

ICBC Standard Bank Plc (no longer approved here)
FRN 124823
- [FCA CF] Client dealing (15 Mar 2021 to 16 Oct 2024)
- CF30 Customer (1 Nov 2007 to 1 Jun 2008)
- CF26 Customer Trading (19 Sep 2006 to 31 Oct 2007)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF30 Customer (28 Nov 2011 to 26 Jul 2013)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF30 Customer (20 Oct 2010 to 31 Aug 2011)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF26 Customer Trading (1 Dec 2001 to 11 Jul 2006)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF26 Customer Trading (1 Dec 2001 to 11 Jul 2006)

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.