Tina Dimitrova

Watch for changes

Where they hold approval

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

STIFEL EUROPE LIMITED (no longer approved here)
FRN 178733
- (101)CF30 Customer (22 Jun 2017 to 5 Sep 2017)
Citibank Europe plc (no longer approved here)
FRN 211646
- CF30 Customer (1 Jan 2016 to 6 Mar 2016)
Citibank, N.A. (no longer approved here)
FRN 124704
- CF30 Customer (6 Feb 2015 to 6 Mar 2016)
Citigroup Global Markets Limited (no longer approved here)
FRN 124384
- CF30 Customer (27 Oct 2014 to 6 Mar 2016)

Updates to this individual's record on the FCA register.

1 day ago
controlled function added: (101)CF30 Customer at STIFEL EUROPE LIMITED

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.