Claire Kostiaev

Last updated
3 weeks ago
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Where they hold approval

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

  • RF Trustee Co. Limited (no longer approved here)

    FRN 122229

    • CF10 Compliance Oversight (1 Sep 2005 to 23 Feb 2007)
    • CF11 Money Laundering Reporting (1 Sep 2005 to 23 Feb 2007)
  • Stonehage Fleming Investment Management Limited (no longer approved here)

    FRN 194382

    • CF10 Compliance Oversight (1 Sep 2005 to 23 Feb 2007)
    • CF11 Money Laundering Reporting (1 Sep 2005 to 23 Feb 2007)
  • Stonehage Fleming Advisory Limited (no longer approved here)

    FRN 194929

    • CF10 Compliance Oversight (1 Sep 2005 to 23 Feb 2007)
    • CF11 Money Laundering Reporting (1 Sep 2005 to 23 Feb 2007)

Recent activity

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

No changes recorded yet.