Luis De Diego Yenes

Watch for changes

Where they hold approval

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

Valiant Asset Management Ltd
FRN 1006569
- [FCA CF] Client dealing (since 7 Apr 2026)
JEFFERIES INTERNATIONAL LIMITED (no longer approved here)
FRN 139253
- [FCA CF] Client dealing (8 Jun 2023 to 13 Mar 2026)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- [FCA CF] Client dealing (3 Jan 2023 to 26 Apr 2023)
Deutsche Bank AG (no longer approved here)
FRN 150018
- [FCA CF] Client dealing (18 May 2021 to 24 Oct 2022)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- [FCA CF] Client dealing (1 Apr 2019 to 24 Mar 2021)
- CF30 Customer (8 Mar 2012 to 29 Jul 2015)
Citibank, N.A. (no longer approved here)
FRN 124704
- [FCA CF] Client dealing (1 Apr 2019 to 24 Mar 2021)
- CF30 Customer (8 Mar 2012 to 29 Jul 2015)
Citibank Europe plc (no longer approved here)
FRN 211646
- [FCA CF] Client dealing (1 Apr 2019 to 24 Mar 2021)

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.