David Paul Tregar

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Amius Limited (no longer approved here)

    FRN 188130

    • CF10 Compliance Oversight (16 Jan 2013 to 20 Mar 2013)
    • CF11 Money Laundering Reporting (16 Jan 2013 to 20 Mar 2013)
    • CF1 Director (11 May 2011 to 27 Sep 2013)
    • CF28 Systems and controls (11 May 2011 to 27 Sep 2013)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (1 Jul 2010 to 25 Jan 2011)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF30 Customer (1 Jul 2010 to 25 Jan 2011)

Recent activity

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

No changes recorded yet.