Fabrizio Cesarino De Tomasi

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.

  • ALBEMARLE ASSET MANAGEMENT LIMITED

    FRN 226244

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • [FCA CF] Manager of certification employee (since 9 Dec 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (16 Feb 2017 to 8 Dec 2019)
    • CF1 Director (16 Feb 2017 to 8 Dec 2019)
  • IBP Markets Limited (no longer approved here)

    FRN 520929

    • CF11 Money Laundering Reporting (27 Feb 2017 to 25 Sep 2017)
    • CF10 Compliance Oversight (27 Feb 2017 to 25 Sep 2017)
    • CF30 Customer (13 Sep 2010 to 25 Sep 2017)
    • CF1 Director (13 Sep 2010 to 25 Sep 2017)
  • GMSA Investments Limited (no longer approved here)

    FRN 460724

    • CF30 Customer (4 Nov 2009 to 30 Sep 2010)
    • CF1 Director (4 Nov 2009 to 30 Sep 2010)

Recent activity

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

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