Christiana Virginia Toutet

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.

  • Alphadyne Asset Management (UK) LLP (no longer approved here)

    FRN 603570

    • SMF1 Chief Executive (5 Mar 2020 to 30 Jun 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Jun 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Jun 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jun 2025)
    • CF10 Compliance Oversight (31 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (19 Apr 2017 to 8 Dec 2019)
  • Caxton Associates LLP (no longer approved here)

    FRN 504390

    • CF30 Customer (1 May 2013 to 16 Feb 2016)
  • Tudor Capital Europe LLP (no longer approved here)

    FRN 492155

    • CF4 Partner (1 Apr 2011 to 30 Apr 2013)
    • CF30 Customer (1 Apr 2009 to 30 Apr 2013)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (30 Jun 2004 to 9 Aug 2005)

Recent activity

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

No changes recorded yet.