Olivier Henri Cassin

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Where they hold approval

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

bfinance UK Limited
FRN 479969
- SMF3 Executive Director (since 19 Jul 2024)
- [FCA CF] Client dealing (since 3 Jul 2024)
- [FCA CF] Manager of certification employee (3 Jul 2024 to 9 Apr 2026)
- CF30 Customer (21 Jul 2008 to 9 May 2014)
BNY Mellon Investment Management EMEA Limited (no longer approved here)
FRN 119196
- [FCA CF] Material risk taker (6 Jan 2021 to 28 Feb 2023)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (23 Jun 2014 to 18 May 2015)

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.