Raffaele PIEMONTESE

Watch for changes

Where they hold approval

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

Flexagon Capital Solutions LLP
FRN 680978
- CF1 Director (AR) (since 10 Jul 2023)
Nivex Capital Limited
FRN 845144
- (1)Employed By (since 10 Jul 2023)
Invicta Securities Limited (no longer approved here)
FRN 610220
- CF30 Customer (26 Apr 2018 to 1 Feb 2019)
Southey Capital Ltd (no longer approved here)
FRN 711717
- CF30 Customer (22 Dec 2017 to 10 Apr 2018)

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.