Matthew Ong

Watch for changes

Where they hold approval

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

Infinity Asset Management LLP (no longer approved here)
FRN 464315
- CF1 Director (AR) (25 Apr 2024 to 6 Apr 2026)
- CF30 Customer (25 Apr 2024 to 6 Apr 2026)
Alt Ltd (no longer approved here)
FRN 974321
- Employed By (25 Apr 2024 to 6 Apr 2026)
KHEPRI ADVISERS LIMITED (no longer approved here)
FRN 692447
- CF30 Customer (5 May 2022 to 15 Mar 2024)
- CF1 Director (AR) (5 May 2022 to 15 Mar 2024)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- [FCA CF] Client dealing (13 Jan 2020 to 8 Apr 2022)
Morgan Stanley & Co. International Plc (no longer approved here)
FRN 165935
- [FCA CF] Client dealing (13 Sep 2017 to 6 Dec 2019)
Morgan Stanley Bank International Limited (no longer approved here)
FRN 195430
- [FCA CF] Client dealing (13 Sep 2017 to 6 Dec 2019)

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.