Simeon Dimitrov Tsonev

Watch for changes

Where they hold approval

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

Nickel Digital Asset Management Limited (no longer approved here)
FRN 918770
- [FCA CF] Client dealing (14 Jun 2021 to 30 Nov 2022)
MAKOR SECURITIES LONDON LTD (no longer approved here)
FRN 625054
- [FCA CF] Client dealing (29 Jun 2020 to 5 Mar 2021)
BNP Paribas Asset Management UK Limited (no longer approved here)
FRN 170064
- CF30 Customer (22 Jun 2017 to 8 Dec 2019)
Westpac Banking Corporation (no longer approved here)
FRN 124586
- CF30 Customer (1 Oct 2012 to 15 May 2013)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (15 Oct 2010 to 20 Aug 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.