Oumar Diallo

Watch for changes

Where they hold approval

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

Aeon Investments Limited
FRN 1003871
- SMF1 Chief Executive (since 19 Jun 2024)
- SMF3 Executive Director (since 19 Jun 2024)
Vedra Partners Limited (no longer approved here)
FRN 745263
- CF1 Director (AR) (8 Jul 2020 to 4 Jun 2024)
- CF30 Customer (8 Jul 2020 to 13 Jun 2024)
Terium LLP (no longer approved here)
FRN 499087
- CF30 Customer (2 Jul 2012 to 15 Jul 2013)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (11 Jul 2008 to 5 Apr 2012)

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.