Mirca Gastaldello

Watch for changes

Where they hold approval

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

Nedbank Limited
FRN 204684
- SMF16 Compliance Oversight (since 10 Oct 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Apr 2021)
Banco Santander, S.A. (no longer approved here)
FRN 136261
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Dec 2018 to 31 Dec 2019)
- [FCA CF] Significant management (23 Aug 2018 to 22 Aug 2019)
Cooperatieve Rabobank U.A. (no longer approved here)
FRN 171596
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Nov 2016)
- CF11 Money Laundering Reporting (5 Jun 2009 to 6 Mar 2016)

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.