Dario Negri

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.

  • Redhedge Asset Management LLP (no longer approved here)

    FRN 660296

    • SMF27 Partner (9 Dec 2019 to 12 Dec 2022)
    • CF11 Money Laundering Reporting (6 Jun 2017 to 27 Feb 2018)
    • CF10 Compliance Oversight (6 Jun 2017 to 27 Feb 2018)
    • CF30 Customer (26 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (26 Jan 2016 to 8 Dec 2019)
  • IBP Markets Limited (no longer approved here)

    FRN 520929

    • CF10 Compliance Oversight (25 Sep 2017 to 2 Sep 2019)
    • CF11 Money Laundering Reporting (25 Sep 2017 to 2 Sep 2019)
    • CF30 Customer (25 Sep 2017 to 2 Sep 2019)
    • CF1 Director (25 Sep 2017 to 2 Sep 2019)

Recent activity

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

No changes recorded yet.