Marina Koupeeva

Watch for changes

Where they hold approval

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

Monument Bank Limited
FRN 849724
- SMF2 Chief Finance (since 23 Jan 2026)
- [FCA CF] Material risk taker (since 24 Nov 2025)
- [PRA CF] Significant risk taker or Material risk taker (since 24 Nov 2025)
RECOGNISE BANK LIMITED (no longer approved here)
FRN 849404
- SMF2 Chief Finance (27 Jul 2023 to 31 Mar 2025)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (1 Nov 2007 to 18 Jun 2008)
- CF21 Investment Adviser (16 Sep 2004 to 31 Oct 2007)

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.