Simone Zacchi

Watch for changes

Where they hold approval

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

CVC Credit Partners Investment Management Limited (no longer approved here)
FRN 543560
- [FCA CF] Manager of certification employee (11 Mar 2024 to 25 Nov 2025)
- [FCA CF] Material risk taker (11 Mar 2024 to 25 Nov 2025)
- [FCA CF] Client dealing (9 Dec 2019 to 25 Nov 2025)
- CF30 Customer (22 May 2012 to 8 Dec 2019)
CVC Credit Partners European CLO Management LLP (no longer approved here)
FRN 740003
- [FCA CF] Client dealing (9 Dec 2019 to 17 Feb 2023)
Ares Management Limited (no longer approved here)
FRN 455547
- CF30 Customer (17 Oct 2008 to 8 Jun 2011)

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.