Debora Del Favero

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.

  • CMC Capital Limited

    FRN 623509

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (20 Aug 2015 to 8 Dec 2019)
    • CF30 Customer (29 Dec 2014 to 8 Dec 2019)
    • CF1 Director (29 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Dec 2014 to 8 Dec 2019)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF21 Investment Adviser (1 Dec 2001 to 24 Jan 2006)

Recent activity

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

No changes recorded yet.