Orli Arav

Watch for changes

Where they hold approval

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

Cygnum Capital Asset Management Limited (no longer approved here)
FRN 830100
- SMF3 Executive Director (22 Sep 2023 to 28 Jun 2024)
- [FCA CF] Client dealing (14 Feb 2023 to 28 Jun 2024)
- [FCA CF] Material risk taker (14 Feb 2021 to 28 Jun 2024)
- [FCA CF] Significant management (14 Feb 2021 to 28 Jun 2024)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (1 Oct 2013 to 29 May 2015)
ICBC Standard Bank Plc (no longer approved here)
FRN 124823
- CF30 Customer (6 Oct 2008 to 8 Nov 2013)
- CF22 Investment Adviser (Trainee) (18 Oct 2005 to 27 Apr 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.