Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Staude Capital Limited
FRN 1017982
- SMF16 Compliance Oversight (since 24 Jan 2025)
- SMF3 Executive Director (since 24 Jan 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Jan 2025)
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- SMF16 Compliance Oversight (6 Nov 2021 to 31 Dec 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Nov 2021 to 31 Dec 2022)
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- CF10 Compliance Oversight (1 Oct 2018 to 3 Oct 2019)
- CF11 Money Laundering Reporting (1 Oct 2018 to 3 Oct 2019)
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- CF1 Director (8 Oct 2013 to 10 Apr 2017)
- CF10 Compliance Oversight (6 Jul 2012 to 10 Apr 2017)
- CF11 Money Laundering Reporting (6 Jul 2012 to 10 Apr 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.