Stacey Fregona

Watch for changes

Where they hold approval

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

Thornbridge Investment Management LLP (no longer approved here)
FRN 713859
- CF30 Customer (17 Apr 2019 to 13 Aug 2019)
Adelpha Capital Club Limited (no longer approved here)
FRN 809312
- Employed By (17 Apr 2019 to 13 Aug 2019)
Deutsche Bank AG (no longer approved here)
FRN 150018
- [FCA CF] Client dealing (7 Mar 2016 to 23 Apr 2018)
- CF30 Customer (12 Feb 2015 to 6 Mar 2016)
Societe Generale (no longer approved here)
FRN 124866
- CF30 Customer (19 Oct 2011 to 3 Sep 2014)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (12 Jun 2009 to 27 Jul 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.