Olivier Emmanuel Jean Varon

Watch for changes

Where they hold approval

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

G10 Capital Limited (no longer approved here)
FRN 648953
- CF30 Customer (6 Sep 2017 to 5 Nov 2019)
- CF1 Director (AR) (6 Sep 2017 to 5 Nov 2019)
Aestimo Technologies Limited (no longer approved here)
FRN 788177
- Employed By (6 Sep 2017 to 5 Nov 2019)
Wells Fargo Bank, National Association (no longer approved here)
FRN 456183
- CF30 Customer (4 Feb 2013 to 6 Mar 2016)
- CF29 Significant management (4 Feb 2013 to 6 Mar 2016)
Wells Fargo Securities International Limited (no longer approved here)
FRN 186745
- CF29 Significant management (29 Jan 2013 to 10 Jun 2016)
- CF30 Customer (29 Jan 2013 to 10 Jun 2016)

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.