Abigail Sarah Holland

Last updated
2 weeks ago
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Where they hold approval

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

  • INDOS FINANCIAL LIMITED

    FRN 602528

    • SMF1 Chief Executive (since 1 May 2023)
    • SMF3 Executive Director (since 1 Mar 2023)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2021 to 1 May 2023)
    • SMF16 Compliance Oversight (29 Nov 2020 to 1 May 2023)
  • EPIC Markets (UK) LLP (no longer approved here)

    FRN 231778

    • CF29 Significant management (1 Nov 2007 to 8 Apr 2008)
    • CF17 Significant Mgt (Other Business Operations) (11 May 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (11 May 2006 to 6 Sep 2019)
    • CF10 Compliance Oversight (11 May 2006 to 6 Sep 2019)

Recent activity

Updates to this individual's record on the FCA register.

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