Samuel Sibony

Watch for changes

Where they hold approval

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

Algebris (UK) Limited
FRN 755971
- [FCA CF] Client dealing (since 17 Feb 2025)
- [FCA CF] Material risk taker (since 27 Oct 2022)
Daiwa Corporate Advisory Limited (no longer approved here)
FRN 175853
- [FCA CF] Client dealing (3 Aug 2020 to 30 Jun 2022)
TCI FUND MANAGEMENT LIMITED (no longer approved here)
FRN 684923
- CF30 Customer (29 Jun 2015 to 28 Feb 2019)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (1 Nov 2007 to 28 Feb 2011)
- CF21 Investment Adviser (24 Nov 2006 to 31 Oct 2007)
Canadian Imperial Bank of Commerce (no longer approved here)
FRN 141285
- CF21 Investment Adviser (17 Nov 2004 to 19 May 2005)
- CF22 Investment Adviser (Trainee) (9 Oct 2003 to 17 Nov 2004)

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.