Omar Marrakchi

Watch for changes

Where they hold approval

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

Capula Investment Management LLP
FRN 433422
- [FCA CF] Client dealing (since 4 Dec 2024)
Millennium Capital Partners LLP (no longer approved here)
FRN 439327
- [FCA CF] Client dealing (2 Jun 2021 to 2 Sep 2024)
J.P. Morgan SE (no longer approved here)
FRN 755066
- [FCA CF] Material risk taker (1 Feb 2021 to 24 May 2021)
- [FCA CF] Client dealing (1 Feb 2021 to 24 May 2021)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- [FCA CF] Material risk taker (16 Jun 2020 to 24 May 2021)
- [FCA CF] Client dealing (31 Oct 2019 to 24 May 2021)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- [FCA CF] Material risk taker (16 Jun 2020 to 24 May 2021)
- [FCA CF] Client dealing (31 Oct 2019 to 24 May 2021)

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.