Arch Emerging Markets Partners Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Amanda Bianca Marziliano Van Dyke
IRN ABM01091
- [FCA CF] Significant management (11 Oct 2021 to 13 Sep 2024)
Baafour Totoe
IRN BXT00327
- [FCA CF] Client dealing (8 Feb 2022 to 17 Oct 2022)
Blondelle Dorian Yearwood
IRN BXY24154
- SMF17 Money Laundering Reporting Officer (MLRO) (11 Feb 2020 to 29 Dec 2023)
- SMF16 Compliance Oversight (11 Feb 2020 to 29 Dec 2023)
Charlotte Elin Sofia Henderson
IRN CEH01104
- CF11 Money Laundering Reporting (10 Apr 2019 to 1 Nov 2019)
- CF10 Compliance Oversight (10 Apr 2019 to 1 Nov 2019)
Jared Giles Irving
IRN JXI11415
- CF30 Customer (21 May 2019 to 8 Dec 2019)
Johan Christiaan Hattingh
IRN JCH01273
- SMF3 Executive Director (9 Dec 2019 to 5 Jan 2026)
- SMF1 Chief Executive (9 Dec 2019 to 23 Dec 2024)
- CF30 Customer (10 Apr 2019 to 8 Dec 2019)
- CF3 Chief Executive (10 Apr 2019 to 8 Dec 2019)
- CF1 Director (10 Apr 2019 to 8 Dec 2019)
Johannes Hendrik Petrus Van Der Merwe
IRN JHV01012
- CF2 Non Executive Director (10 Apr 2019 to 8 Dec 2019)
Malick Niang
IRN MXN00150
- [FCA CF] Significant management (3 Feb 2020 to 12 Jan 2022)
Marlene Jennings
IRN MXJ09185
- SMF1 Chief Executive (since 20 Dec 2024)
- SMF3 Executive Director (since 20 Dec 2024)
- SMF16 Compliance Oversight (since 20 Dec 2024)
- CF2 Non Executive Director (10 Apr 2019 to 8 Dec 2019)
Matthew Lister
IRN MXL00477
- [FCA CF] Client dealing (8 Nov 2022 to 31 Dec 2025)

Updates to this firm'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. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.