Luca Favero

Watch for changes

Where they hold approval

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

Numen Capital LLP (no longer approved here)
FRN 483451
- CF30 Customer (26 Aug 2015 to 2 Sep 2019)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (29 Sep 2010 to 15 May 2015)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- CF30 Customer (3 Aug 2009 to 8 Jul 2010)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (1 Nov 2007 to 1 May 2009)
- CF21 Investment Adviser (3 Oct 2007 to 31 Oct 2007)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF21 Investment Adviser (19 Sep 2002 to 7 May 2004)
- CF26 Customer Trading (1 Dec 2001 to 19 Sep 2002)

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.