David Shayer

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.

  • Vantage Global Prime LLP

    FRN 590299

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Jan 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 8 Jan 2024)
    • CF4 Partner (6 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Feb 2019 to 8 Dec 2019)
  • KINSWORTH INVESTMENTS LTD (no longer approved here)

    FRN 605070

    • CF11 Money Laundering Reporting (4 Jan 2016 to 27 Jan 2016)
    • CF10 Compliance Oversight (4 Jan 2016 to 27 Jan 2016)
    • CF1 Director (4 Jan 2015 to 27 Jan 2016)
  • EC MARKETS GROUP LTD (no longer approved here)

    FRN 571881

    • CF11 Money Laundering Reporting (8 Aug 2012 to 19 Nov 2015)
    • CF10 Compliance Oversight (8 Aug 2012 to 19 Nov 2015)
    • CF1 Director (8 Aug 2012 to 19 Nov 2015)
    • CF30 Customer (8 Aug 2012 to 19 Nov 2015)

Recent activity

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

No changes recorded yet.