Pedro Lavirgen

Watch for changes

Where they hold approval

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

JB Drax Honore (UK) Limited (no longer approved here)
FRN 585303
- [FCA CF] Client dealing (2 Jun 2021 to 30 Nov 2021)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- [FCA CF] Client dealing (21 Feb 2018 to 4 Sep 2019)
- [FCA CF] Material risk taker (21 Feb 2018 to 23 Jul 2019)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF30 Customer (8 Oct 2014 to 6 Mar 2016)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF30 Customer (8 Oct 2014 to 6 Mar 2016)
RBC Europe Limited (no longer approved here)
FRN 124543
- CF30 Customer (20 Jan 2011 to 24 Jul 2013)
Royal Bank of Canada (no longer approved here)
FRN 124783
- CF30 Customer (20 Jan 2011 to 24 Jul 2013)

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.