Panagiotis Giannopoulos

Watch for changes

Where they hold approval

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

BTG PACTUAL (UK) LIMITED
FRN 830774
- [FCA CF] Client dealing (since 1 Apr 2025)
ExodusPoint Capital Management UK, LLP (no longer approved here)
FRN 828549
- [FCA CF] Client dealing (7 Jun 2023 to 29 Nov 2024)
Deutsche Bank AG (no longer approved here)
FRN 150018
- [FCA CF] Client dealing (23 Jan 2018 to 22 May 2023)
Astor Ridge LLP (no longer approved here)
FRN 579287
- CF30 Customer (22 Feb 2017 to 15 Dec 2017)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (19 May 2014 to 10 Jun 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.