Christiana Vasiadou

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.

  • Global Markets Group Limited

    FRN 744501

    • SMF3 Executive Director (since 6 Apr 2023)
    • SMF1 Chief Executive (since 6 Apr 2023)
    • SMF16 Compliance Oversight (since 6 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Apr 2023)
  • Trade Capital UK (TCUK) Ltd (no longer approved here)

    FRN 738538

    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Oct 2020 to 6 Apr 2023)
    • SMF1 Chief Executive (12 Oct 2020 to 6 Apr 2023)
    • SMF16 Compliance Oversight (12 Oct 2020 to 6 Apr 2023)
    • SMF3 Executive Director (9 Dec 2019 to 6 Apr 2023)
    • CF1 Director (30 Jan 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.