Varda Lotan

Watch for changes

Where they hold approval

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

Aetia Ltd
FRN 523160
- CF1 Director (AR) (since 10 Nov 2023)
- CF30 Customer (since 10 Nov 2023)
Lotan & Partners Limited
FRN 1003733
- (1)Employed By (since 10 Nov 2023)
FIERA CAPITAL (UK) LIMITED (no longer approved here)
FRN 172999
- SMF3 Executive Director (9 Dec 2019 to 22 Sep 2021)
- CF11 Money Laundering Reporting (27 May 2008 to 1 Apr 2016)
- CF30 Customer (1 Nov 2007 to 8 Dec 2019)
- CF1 Director (14 Apr 2005 to 8 Dec 2019)
- CF21 Investment Adviser (15 Aug 2002 to 31 Oct 2007)

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.