Colin Douglas Clark

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.

  • TRG Management UK LLP

    FRN 516015

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF4 Partner (14 May 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 May 2015 to 8 Dec 2019)
    • CF3 Chief Executive (14 May 2015 to 8 Dec 2019)
    • CF30 Customer (22 Jan 2014 to 8 Dec 2019)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • CF30 Customer (1 Nov 2007 to 9 Dec 2013)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.