Peter Lewis Ostacchini

Last updated
3 weeks ago
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Where they hold approval

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

  • CAF BANK LIMITED (no longer approved here)

    FRN 204451

    • SMF1 Chief Executive (7 Mar 2016 to 22 Jan 2019)
    • SMF16 Compliance Oversight (7 Mar 2016 to 22 Jul 2016)
    • CF3 Chief Executive (18 Dec 2013 to 6 Mar 2016)
    • CF10 Compliance Oversight (18 Dec 2013 to 6 Mar 2016)
    • CF1 Director (18 Dec 2013 to 6 Mar 2016)
    • CF28 Systems and controls (18 Dec 2013 to 6 Mar 2016)
  • CAF Financial Solutions Limited (no longer approved here)

    FRN 189450

    • CF10 Compliance Oversight (10 Jan 2014 to 22 Jan 2019)
    • CF3 Chief Executive (10 Jan 2014 to 22 Jan 2019)
    • CF1 Director (18 Dec 2013 to 22 Jan 2019)

Recent activity

Updates to this individual's record on the FCA register.

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