Oliver Hanff

Watch for changes

Where they hold approval

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

Bank of America, N.A.
FRN 124642
- [FCA CF] Material risk taker (since 16 Jun 2025)
- [FCA CF] Client dealing (since 9 May 2025)
Merrill Lynch International
FRN 147150
- [FCA CF] Material risk taker (since 16 Jun 2025)
- [FCA CF] Client dealing (since 9 May 2025)
ExodusPoint Capital Management UK, LLP (no longer approved here)
FRN 828549
- [FCA CF] Material risk taker (19 Jan 2024 to 3 Jul 2024)
- [FCA CF] Client dealing (9 Dec 2019 to 3 Jul 2024)
- CF30 Customer (18 Jan 2019 to 8 Dec 2019)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (9 Nov 2018 to 11 Mar 2019)
GLG Partners LP (no longer approved here)
FRN 186093
- CF30 Customer (12 Jul 2012 to 13 Sep 2018)

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.