Angelo James Rossetto

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.

  • GMSA Investments Limited

    FRN 460724

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (7 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Feb 2017 to 8 Dec 2019)
    • CF1 Director (11 Jun 2015 to 8 Dec 2019)
    • CF30 Customer (11 Jul 2008 to 8 Dec 2019)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF26 Customer Trading (18 Jan 2005 to 4 Oct 2006)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF26 Customer Trading (18 Jan 2005 to 4 Oct 2006)

Recent activity

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

No changes recorded yet.