Yves Elbaz Ohayon

Watch for changes

Where they hold approval

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

Landesbank Hessen-Thüringen Girozentrale (no longer approved here)
FRN 988727
- SMF16 Compliance Oversight (6 Dec 2023 to 30 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Dec 2023 to 30 Sep 2025)
BNP Paribas Asset Management UK Limited (no longer approved here)
FRN 170064
- CF10 Compliance Oversight (14 Nov 2017 to 17 Jan 2019)
- CF11 Money Laundering Reporting (14 Nov 2017 to 17 Jan 2019)
Bayerische Landesbank (no longer approved here)
FRN 124916
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Aug 2017)
- CF11 Money Laundering Reporting (25 Jan 2016 to 6 Mar 2016)

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.