Pavel Simacek

Watch for changes

Where they hold approval

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

Gulf International Bank (UK) Limited (no longer approved here)
FRN 124772
- CF30 Customer (9 Oct 2015 to 6 Mar 2016)
HSBC Bank Plc (no longer approved here)
FRN 114216
- CF30 Customer (17 Feb 2011 to 26 Jul 2014)
ICBC Standard Bank Plc (no longer approved here)
FRN 124823
- CF30 Customer (16 Sep 2010 to 12 Jan 2011)
Daiwa Institute of Research Europe Ltd (no longer approved here)
FRN 205898
- Employed By (10 Jan 2008 to 23 Sep 2019)
Daiwa Capital Markets Europe Limited (no longer approved here)
FRN 124490
- CF30 Customer (1 Nov 2007 to 25 May 2010)
- CF21 Investment Adviser (25 May 2007 to 31 Oct 2007)
ING Bank N.V. (no longer approved here)
FRN 124940
- CF21 Investment Adviser (5 Nov 2004 to 10 May 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.