Rohit Patel

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Where they hold approval

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

Delancey Real Estate Asset Management Ltd
FRN 312105
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2025)
- Responsible for Insurance Distribution (since 27 Sep 2021)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF10 Compliance Oversight (16 Jul 2014 to 8 Dec 2019)
- CF1 Director (AR) (19 Jul 2013 to 9 Jul 2025)
Delancey Real Estate Investment Management Limited
FRN 976859
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2025)
- SMF16 Compliance Oversight (since 14 Jul 2023)
Delancey Asset Management Limited (no longer approved here)
FRN 602927
- Employed By (19 Jul 2013 to 9 Jul 2025)

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.