Nicolas Lanel

Watch for changes

Where they hold approval

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

Flow Advisors Limited
FRN 975982
- SMF16 Compliance Oversight (since 1 Feb 2023)
- SMF3 Executive Director (since 1 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2023)
GIRA Strategic Finance Limited (no longer approved here)
FRN 713915
- CF30 Customer (11 Apr 2018 to 31 Jan 2023)
Evercore Partners International LLP (no longer approved here)
FRN 532714
- CF30 Customer (9 Dec 2013 to 2 Jan 2018)
DB UK Bank Limited (no longer approved here)
FRN 140848
- CF23 Corporate Finance Adviser (1 Dec 2001 to 8 Feb 2002)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF23 Corporate Finance Adviser (1 Dec 2001 to 8 Feb 2002)

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.