Luca Artesani

Watch for changes

Where they hold approval

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

Eurizon SLJ Capital Limited (no longer approved here)
FRN 736926
- [FCA CF] Significant management (27 Jun 2022 to 31 Dec 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (27 Jun 2022 to 31 Dec 2025)
- [FCA CF] CASS oversight function (27 Jun 2022 to 31 Dec 2025)
- [FCA CF] Material risk taker (27 Jun 2022 to 31 Dec 2025)
- SMF16 Compliance Oversight (27 Jun 2022 to 31 Dec 2025)
Amber Capital UK LLP (no longer approved here)
FRN 467505
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Jul 2021 to 19 Apr 2022)
- SMF16 Compliance Oversight (9 Jul 2021 to 19 Apr 2022)
Covalis Capital LLP (no longer approved here)
FRN 583194
- CF11 Money Laundering Reporting (12 Apr 2018 to 11 Jan 2019)

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.