Paul Dennis Warner Hare

Watch for changes

Where they hold approval

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

Finalto Financial Services Limited
FRN 481853
- [FCA CF] Material risk taker (since 1 Jul 2023)
- SMF16 Compliance Oversight (17 Apr 2025 to 29 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Apr 2025 to 29 Sep 2025)
Finalto Trading Limited
FRN 607305
- [FCA CF] Material risk taker (since 1 Jul 2023)
ITI Capital Limited (no longer approved here)
FRN 171487
- CF30 Customer (20 Feb 2008 to 24 Dec 2008)
Gain Capital UK Limited (no longer approved here)
FRN 113942
- CF30 Customer (1 Nov 2007 to 26 Nov 2007)
- CF26 Customer Trading (5 Jun 2003 to 31 Oct 2007)
- CF21 Investment Adviser (1 Dec 2001 to 5 Jun 2003)

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.