Oksana Reinhardt

Watch for changes

Where they hold approval

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

SMBC Bank International plc
FRN 223304
- [FCA CF] Client dealing (since 3 Feb 2023)
Sumitomo Mitsui Banking Corporation, London Branch
FRN 769072
- [FCA CF] Client dealing (since 3 Feb 2023)
SMBC Nikko Capital Markets Limited (no longer approved here)
FRN 171935
- [FCA CF] Manager of certification employee (11 Oct 2021 to 16 Jan 2023)
- [FCA CF] Client dealing (9 Dec 2019 to 16 Jan 2023)
- CF30 Customer (2 Aug 2018 to 8 Dec 2019)
BGC Brokers L.P (no longer approved here)
FRN 454814
- CF30 Customer (10 May 2016 to 29 Jun 2017)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (16 Apr 2010 to 20 Jul 2012)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (26 Aug 2008 to 12 Mar 2010)
ING Bank N.V. (no longer approved here)
FRN 124940
- CF30 Customer (1 Nov 2007 to 1 Aug 2008)
- CF21 Investment Adviser (9 Aug 2007 to 31 Oct 2007)

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.