Millburn International (Europe) LLP

Watch for changes

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
Show 1 limitation Hide limitations
- · 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Investment Setup

For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

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

. Millburn (Europe) Ltd
IRN XXM01153
- SMF27 Partner (since 11 Jan 2022)
- CF4 Partner (2 Oct 2012 to 8 Dec 2019)
Barry Goodman
IRN BXG01331
- SMF27 Partner (since 18 Feb 2020)
Hannah Barton
IRN HXB48588
- [FCA CF] Client dealing (1 Jan 2020 to 10 Feb 2023)
Shezad Husain Syed
IRN SHS01053
- SMF27 Partner (since 11 Jan 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF3 Chief Executive (2 Oct 2012 to 9 Dec 2019)
- CF11 Money Laundering Reporting (2 Oct 2012 to 8 Dec 2019)
- CF30 Customer (2 Oct 2012 to 8 Dec 2019)
- CF4 Partner (2 Oct 2012 to 8 Dec 2019)
Steven Marc Felsenthal
IRN SMF01115
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF10 Compliance Oversight (2 Oct 2012 to 8 Dec 2019)

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.