Swati Panesar

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Where they hold approval

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

Pro MGA Solutions Ltd
FRN 770419
- CF3 Chief Executive (AR) (since 19 Jul 2024)
- CF1 Director (AR) (since 12 Apr 2024)
Clearwater UW Europe GmbH, UK Branch
FRN 1011571
- Employed By (since 19 Jul 2024)
Clearwater UW Limited
FRN 1002364
- Employed By (since 12 Apr 2024)

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.