Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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TP ICAP MTF LIMITED
FRN 124341
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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TP ICAP Markets Limited
FRN 124520
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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TP ICAP E&C Limited
FRN 146880
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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TP ICAP Broking Limited
FRN 154234
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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ICAP Global Derivatives Limited
FRN 191757
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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Liquidnet Europe Limited
FRN 198039
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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iSwap Euro Limited
FRN 544874
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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TP ICAP Global Markets Americas LLC
FRN 549855
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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iSwap Euro BV
FRN 986519
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
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TP ICAP (Europe) SA, London Branch
FRN 992143
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Mar 2026)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.