Luciana Soriano

Watch for changes

Where they hold approval

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

Credit Suisse (UK) Limited (no longer approved here)
FRN 124269
- [FCA CF] Client dealing (4 May 2018 to 1 May 2020)
- [FCA CF] Functions requiring qualifications (8 Jan 2018 to 1 May 2020)
Virtue Capital Partners Ltd (no longer approved here)
FRN 602091
- CF30 Customer (23 Apr 2014 to 13 Mar 2015)
Virtue Capital Solutions Ltd (no longer approved here)
FRN 610195
- Employed By (23 Apr 2014 to 13 Mar 2015)
Red Sky Capital Solutions LLP (no longer approved here)
FRN 530676
- CF30 Customer (31 Jan 2013 to 17 Apr 2013)

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.