Michael Mirarchi

Watch for changes

Where they hold approval

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

TIO Markets UK Limited (no longer approved here)
FRN 488900
- CF3 Chief Executive (25 Jun 2015 to 15 Jan 2016)
- CF1 Director (25 Jun 2015 to 15 Jan 2016)
- CF30 Customer (12 Jun 2015 to 15 Jan 2016)
ATC Brokers Limited (no longer approved here)
FRN 591361
- CF10a CASS Oversight function (13 Apr 2015 to 1 Jun 2015)
- CF30 Customer (6 Mar 2014 to 1 Jun 2015)
- CF1 Director (6 Mar 2014 to 1 Jun 2015)
- CF10 Compliance Oversight (6 Mar 2014 to 1 Jun 2015)
- CF11 Money Laundering Reporting (6 Mar 2014 to 1 Jun 2015)

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.