Development Company for Israel (International) 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.

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, Retail (Investment), Government and public security, Rights to or interests in investments (Security)
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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, Retail (Investment), Government and public security, Rights to or interests in investments (Security)
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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.

JACK RAYMOND
IRN JXR01967
- CF11 Money Laundering Reporting (11 Nov 2013 to 30 Sep 2014)
- CF10 Compliance Oversight (1 Oct 2013 to 30 Sep 2014)
- CF30 Customer (10 Aug 2012 to 30 Sep 2014)
Jeff Eric Pollack
IRN JEP01174
- CF1 Director (26 Nov 2014 to 31 Jan 2018)
Jessica Chammah
IRN JXC00511
- [FCA CF] Client dealing (17 Mar 2021 to 1 Aug 2022)
Joseph Ozer
IRN JXO01369
- [FCA CF] Client dealing (since 31 Mar 2021)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF30 Customer (4 Aug 2017 to 8 Dec 2019)
- CF11 Money Laundering Reporting (17 Sep 2015 to 8 Dec 2019)
- CF10 Compliance Oversight (17 Sep 2015 to 8 Dec 2019)
- CF1 Director (17 Sep 2015 to 8 Dec 2019)
Kalman Robinson
IRN KXR01321
- CF10a CASS Oversight function (1 Oct 2011 to 31 Dec 2012)
- CF11 Money Laundering Reporting (7 Apr 2011 to 1 Nov 2013)
- CF10 Compliance Oversight (7 Apr 2011 to 2 Oct 2013)
- CF30 Customer (22 Mar 2011 to 15 Jan 2014)
- CF3 Chief Executive (22 Mar 2011 to 20 Nov 2013)
- CF1 Director (22 Mar 2011 to 15 Jan 2014)
Nathan Sharony
IRN NXS01848
- CF2 Non Executive Director (9 Jul 2014 to 25 Nov 2014)
Orit Usharovsky
IRN OXU01009
- [FCA CF] Client dealing (since 17 Mar 2021)
Peter Colin Murray Joy
IRN PCJ01014
- CF11 Money Laundering Reporting (30 Oct 2014 to 24 Jul 2015)
- CF10 Compliance Oversight (30 Oct 2014 to 24 Jul 2015)
- CF1 Director (11 Jun 2014 to 24 Jul 2015)

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.