Ffion Bernice Thomas

Last updated
1 month ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Novate Global Markets Limited (no longer approved here)

    FRN 124624

    • (63)CF11 Money Laundering Reporting (10 Jan 2006 to 24 Aug 2017)
    • (64)CF10 Compliance Oversight (10 Jan 2006 to 24 Aug 2017)

Recent activity

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

  1. controlled function added: (63)CF11 Money Laundering Reporting at Novate Global Markets Limited

  2. controlled function added: (64)CF10 Compliance Oversight at Novate Global Markets Limited