Norman Dino Villarina

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Where they hold approval

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

Finex LLP
FRN 507537
- CF4 Partner (AR) (since 15 Feb 2021)
- CF30 Customer (15 Feb 2021 to 7 Jul 2022)
Industry Capital Advisors UK LLP
FRN 914626
- (1)Employed By (since 15 Feb 2021)
- (2)Employed By (6 Nov 2019 to 31 Dec 2020)

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.