Christopher Laurence Thomas

Last updated
2 weeks ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • EUREECA LTD

    FRN 624555

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (10 Feb 2015 to 8 Dec 2019)
    • CF1 Director (10 Feb 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (10 Feb 2015 to 8 Dec 2019)
    • CF3 Chief Executive (10 Feb 2015 to 8 Dec 2019)
  • Axi Financial Services (UK) Limited (no longer approved here)

    FRN 466201

    • CF11 Money Laundering Reporting (16 Aug 2007 to 13 Nov 2009)
    • CF1 Director (16 Aug 2007 to 13 Nov 2009)
  • HYCM CAPITAL MARKETS (UK) LIMITED (no longer approved here)

    FRN 186171

    • CF21 Investment Adviser (1 Dec 2001 to 30 Sep 2002)

Recent activity

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

No changes recorded yet.