Raphaelle Catherine Madeleine Moysan

Watch for changes

Where they hold approval

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

Aviva Investors Global Services Limited (no longer approved here)
FRN 119178
- [FCA CF] Manager of certification employee (9 Dec 2019 to 1 Dec 2024)
- [FCA CF] Client dealing (9 Dec 2019 to 1 Dec 2024)
- CF30 Customer (16 Jun 2011 to 8 Dec 2019)
Clydesdale Bank Plc (no longer approved here)
FRN 121873
- CF30 Customer (25 Apr 2008 to 30 Oct 2008)
National Australia Bank Limited (no longer approved here)
FRN 141309
- CF30 Customer (25 Apr 2008 to 30 Oct 2008)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF21 Investment Adviser (26 Nov 2003 to 20 Jan 2005)
J.P. Morgan Europe Limited (no longer approved here)
FRN 124579
- CF21 Investment Adviser (26 Nov 2003 to 20 Jan 2005)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF21 Investment Adviser (26 Nov 2003 to 20 Jan 2005)

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.