Paolo Vailetti

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Where they hold approval

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

SRIB EUROPA SRL (UK Branch)
FRN 980182
- Responsible for Insurance Distribution (since 28 Jul 2023)
- SMF19 Head of Overseas Branch/Head of Overseas (since 28 Jul 2023)
CRISPIN SPEERS & PARTNERS LIMITED (no longer approved here)
FRN 311507
- CF1 Director (AR) (20 Jun 2016 to 14 Mar 2022)
- CF3 Chief Executive (AR) (3 Jan 2014 to 3 May 2016)
Maintenance Assist Ltd (no longer approved here)
FRN 516611
- CF1 Director (AR) (16 May 2016 to 31 Mar 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.