Damian Patrick McDowell

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.

  • TIO Markets UK Limited (no longer approved here)

    FRN 488900

    • SMF1 Chief Executive (9 Dec 2019 to 28 Feb 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 28 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 28 Feb 2021)
    • SMF3 Executive Director (9 Dec 2019 to 28 Feb 2021)
    • CF10 Compliance Oversight (20 Apr 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (20 Apr 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Apr 2017 to 8 Dec 2019)
    • CF3 Chief Executive (9 Sep 2016 to 8 Dec 2019)
    • CF1 Director (9 Sep 2016 to 8 Dec 2019)
    • CF30 Customer (9 Sep 2016 to 21 Apr 2017)
  • Evolution Markets Limited (no longer approved here)

    FRN 224510

    • CF10 Compliance Oversight (23 Nov 2012 to 15 Dec 2014)
    • CF11 Money Laundering Reporting (3 Sep 2012 to 15 Dec 2014)

Recent activity

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

No changes recorded yet.