Ronald Gareth Derbyshire

Watch for changes

Where they hold approval

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

Expert Analysis Group Ltd (no longer approved here)
FRN 480082
- Director of firm who is not a certification employee or a SMF manager (14 Apr 2022 to 16 Aug 2024)
Infinox Capital Limited (no longer approved here)
FRN 501057
- CF10 Compliance Oversight (15 Sep 2017 to 28 Sep 2018)
- CF11 Money Laundering Reporting (15 Sep 2017 to 28 Sep 2018)
Plus500UK Ltd (no longer approved here)
FRN 509909
- CF10 Compliance Oversight (28 Apr 2015 to 31 Aug 2015)
CMC Markets UK plc (no longer approved here)
FRN 173730
- CF10 Compliance Oversight (3 Apr 2012 to 3 Dec 2012)

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.