Mohamed Lamine Bougueroua

Watch for changes

Where they hold approval

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

Carmignac UK LTD (no longer approved here)
FRN 984288
- [FCA CF] Material risk taker (10 Feb 2026 to 30 Apr 2026)
- [FCA CF] Client dealing (10 Feb 2026 to 30 Apr 2026)
Union Bancaire Privee, UBP SA (no longer approved here)
FRN 147562
- [FCA CF] Client dealing (2 Jan 2023 to 28 Nov 2025)
- [FCA CF] Material risk taker (1 Jul 2020 to 28 Nov 2025)
First Sentier Investors (UK) IM Limited (no longer approved here)
FRN 119367
- CF30 Customer (13 Jan 2014 to 26 Sep 2017)
First Sentier Investors International IM Limited (no longer approved here)
FRN 122512
- CF30 Customer (13 Jan 2014 to 26 Sep 2017)
First Sentier Investors (UK) Funds Limited (no longer approved here)
FRN 143359
- CF30 Customer (13 Jan 2014 to 26 Sep 2017)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (3 Mar 2010 to 15 Jun 2012)

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.