Daniel Reiser

Last updated
1 week ago
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Where they hold approval

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

  • Britannia Global Investments Limited

    FRN 739949

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (17 Sep 2025 to 5 Nov 2025)
    • CF1 Director (30 Jan 2019 to 8 Dec 2019)
    • CF30 Customer (30 Jan 2019 to 8 Dec 2019)
    • CF3 Chief Executive (30 Jan 2019 to 8 Dec 2019)
  • BRITANNIA GLOBAL MARKETS LIMITED (no longer approved here)

    FRN 114159

    • SMF3 Executive Director (9 Dec 2019 to 21 Sep 2023)
    • CF1 Director (13 Sep 2019 to 8 Dec 2019)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF10a CASS Oversight function (4 May 2017 to 10 Aug 2017)
    • CF10 Compliance Oversight (22 Jun 2016 to 10 Aug 2017)
    • CF11 Money Laundering Reporting (22 Jun 2016 to 10 Aug 2017)
  • SINGER CAPITAL MARKETS SECURITIES LIMITED (no longer approved here)

    FRN 453676

    • CF10 Compliance Oversight (23 Sep 2014 to 15 Apr 2016)
    • CF11 Money Laundering Reporting (23 Sep 2014 to 15 Apr 2016)
  • Singer Capital Markets Advisory LLP (no longer approved here)

    FRN 568323

    • CF10 Compliance Oversight (23 Sep 2014 to 15 Apr 2016)
    • CF11 Money Laundering Reporting (23 Sep 2014 to 15 Apr 2016)

Recent activity

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

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