Bernard Mathieu Dalle

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.

  • Index Ventures (UK) LLP (no longer approved here)

    FRN 499028

    • [FCA CF] Client dealing (25 Mar 2021 to 17 Dec 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Dec 2021)
    • SMF27 Partner (9 Dec 2019 to 17 Dec 2021)
    • CF10 Compliance Oversight (21 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Nov 2019 to 8 Dec 2019)
    • CF4 Partner (22 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (29 Jun 2009 to 1 Sep 2012)

Recent activity

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

No changes recorded yet.