Daniel Frumkin

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.

  • Butterfield Mortgages Limited (no longer approved here)

    FRN 119274

    • SMF4 Chief Risk (16 Aug 2016 to 21 Dec 2016)
    • CF2 Non Executive Director (9 Jun 2011 to 14 Nov 2012)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF29 Significant management (1 Nov 2007 to 12 Nov 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (30 May 2007 to 31 Oct 2007)
    • CF17 Significant Mgt (Other Business Operations) (30 May 2007 to 31 Oct 2007)
    • CF14 Risk Assessment (14 Oct 2004 to 15 Jul 2006)
  • RBS Collective Investment Funds Limited (no longer approved here)

    FRN 122139

    • CF2 Non Executive Director (30 May 2007 to 12 Nov 2008)

Recent activity

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

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