Tatyana Minayeva

Watch for changes

Where they hold approval

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

CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (25 Sep 2012 to 19 Apr 2013)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (17 Sep 2009 to 17 Apr 2012)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (17 Sep 2009 to 17 Apr 2012)
ICBC Standard Bank Plc (no longer approved here)
FRN 124823
- CF30 Customer (17 Mar 2009 to 21 Jul 2009)
Barclays Capital Securities Limited (no longer approved here)
FRN 124431
- CF30 Customer (26 Nov 2007 to 8 Dec 2008)

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.