Silvia Federica Cuce

Watch for changes

Where they hold approval

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

Marshall Wace LLP (no longer approved here)
FRN 228531
- [FCA CF] Client dealing (17 Mar 2021 to 31 Jan 2022)
- [FCA CF] Material risk taker (17 Mar 2021 to 30 Sep 2021)
- CF30 Customer (20 Feb 2008 to 8 Dec 2019)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF21 Investment Adviser (7 Sep 2005 to 10 Sep 2007)
J.P. Morgan Europe Limited (no longer approved here)
FRN 124579
- CF21 Investment Adviser (6 Aug 2002 to 16 Jul 2003)
J.P. Morgan Securities plc (no longer approved here)
FRN 155240
- CF21 Investment Adviser (6 Aug 2002 to 19 Jul 2005)
JPMorgan Chase Bank, National Association (no longer approved here)
FRN 124491
- CF21 Investment Adviser (1 Dec 2001 to 22 Jul 2002)

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.