Stephen Chamy Garrett

Watch for changes

Where they hold approval

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

Banco Bilbao Vizcaya Argentaria SA (no longer approved here)
FRN 139228
- [FCA CF] Manager of certification employee (30 Nov 2022 to 18 Apr 2025)
- [FCA CF] Client dealing (6 Mar 2017 to 18 Apr 2025)
- CF30 Customer (24 Jan 2013 to 6 Mar 2016)
Commerzbank AG (no longer approved here)
FRN 124920
- CF30 Customer (11 May 2009 to 31 Oct 2012)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF21 Investment Adviser (1 Dec 2001 to 22 Aug 2003)

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.