Daniel Silverton-Parker

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.

  • Synova LLP

    FRN 471173

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (10 Apr 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Feb 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (11 Feb 2014 to 8 Dec 2019)
  • Zouk Capital LLP (no longer approved here)

    FRN 537967

    • CF10 Compliance Oversight (13 Jun 2011 to 20 Dec 2013)
    • CF11 Money Laundering Reporting (13 Jun 2011 to 20 Dec 2013)

Recent activity

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

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