Boaz Yaari

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.

  • Sharegain Ltd

    FRN 730395

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 May 2022)
    • CF3 Chief Executive (1 Nov 2016 to 8 Dec 2019)
    • CF1 Director (1 Nov 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2016 to 8 Dec 2019)
  • Kession Capital Limited (no longer approved here)

    FRN 582160

    • CF30 Customer (7 Oct 2015 to 25 Oct 2016)
    • CF1 Director (AR) (7 Oct 2015 to 25 Oct 2016)
  • BlueBay Asset Management LLP (no longer approved here)

    FRN 571599

    • CF30 Customer (8 Oct 2013 to 6 Oct 2014)

Recent activity

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

No changes recorded yet.