Daniel Siggery

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.

  • EB ASSOCIATES GROUP LIMITED (no longer approved here)

    FRN 707424

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jan 2022)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 10 Dec 2021)
    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 10 Dec 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Dec 2021)
    • CF11 Money Laundering Reporting (18 Oct 2018 to 8 Dec 2019)
    • CF30 Customer (12 Sep 2018 to 8 Dec 2019)

Recent activity

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

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