Antonio Maria De Negri

Last updated
1 week ago
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Where they hold approval

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

  • OTALA.MARKETS LTD

    FRN 744446

    • [FCA CF] Client dealing (since 8 Oct 2025)
    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2023 to 8 Oct 2025)
    • SMF1 Chief Executive (8 Mar 2023 to 15 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Apr 2020)
    • SMF3 Executive Director (9 Dec 2019 to 15 Nov 2023)
    • CF30 Customer (15 Jul 2016 to 8 Dec 2019)
    • CF1 Director (15 Jul 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Jul 2016 to 8 Dec 2019)
  • Helios Financial Services Ltd (no longer approved here)

    FRN 582714

    • CF30 Customer (8 Jan 2016 to 8 Aug 2016)
  • MET Facilities LLP (no longer approved here)

    FRN 587084

    • CF30 Customer (13 Feb 2014 to 29 May 2015)
    • CF1 Director (AR) (13 Feb 2014 to 29 May 2015)

Recent activity

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

No changes recorded yet.