Chris Eadie

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.

  • Onyx Commodities Limited (no longer approved here)

    FRN 778117

    • SMF3 Executive Director (9 Dec 2019 to 7 Nov 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Oct 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2022)
    • CF1 Director (4 Jan 2018 to 8 Dec 2019)
    • CF28 Systems and controls (4 Jan 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (4 Jan 2018 to 27 Nov 2019)
    • CF10 Compliance Oversight (4 Jan 2018 to 27 Nov 2019)
  • Onyx Capital Advisory Limited (no longer approved here)

    FRN 822509

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Oct 2022)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Oct 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Dec 2020)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Oct 2022)
    • SMF3 Executive Director (9 Dec 2019 to 7 Nov 2022)
    • CF10 Compliance Oversight (3 Jan 2019 to 8 Dec 2019)
    • CF1 Director (3 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jan 2019 to 8 Dec 2019)
    • CF30 Customer (3 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.