Massimo Amati

Watch for changes

Where they hold approval

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

CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (21 Oct 2014 to 14 Dec 2015)
Balyasny Asset Management (UK) LLP (no longer approved here)
FRN 403302
- CF30 Customer (6 Jan 2014 to 19 May 2014)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- CF30 Customer (9 Mar 2012 to 30 Aug 2012)
MUFG Securities EMEA plc (no longer approved here)
FRN 124512
- CF30 Customer (1 Nov 2007 to 26 Aug 2008)
- CF21 Investment Adviser (2 May 2006 to 31 Oct 2007)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- CF21 Investment Adviser (1 Dec 2001 to 25 Apr 2006)

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.