Mikhail Pugachev

Watch for changes

Where they hold approval

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

Topstone Capital Limited (no longer approved here)
FRN 912923
- SMF16 Compliance Oversight (4 Mar 2020 to 16 Jun 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Mar 2020 to 16 Jun 2020)
- SMF3 Executive Director (4 Mar 2020 to 6 May 2025)
- [FCA CF] Client dealing (4 Mar 2020 to 30 Nov 2025)
- [FCA CF] Functions requiring qualifications (4 Mar 2020 to 30 Sep 2025)
CFS Management Ltd (no longer approved here)
FRN 171480
- CF30 Customer (20 Dec 2017 to 31 May 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.