Gary Michael Thomson

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.

  • FXOpen Ltd

    FRN 579202

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (18 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Jun 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Jun 2015 to 8 Dec 2019)
    • CF1 Director (22 Mar 2013 to 8 Dec 2019)
    • CF30 Customer (22 Mar 2013 to 8 Dec 2019)
  • CMC Markets UK plc (no longer approved here)

    FRN 173730

    • CF30 Customer (1 Nov 2007 to 5 Jun 2009)
    • CF26 Customer Trading (15 Nov 2006 to 31 Oct 2007)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • CF26 Customer Trading (11 Mar 2003 to 18 Jul 2005)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • CF21 Investment Adviser (11 Apr 2002 to 6 Mar 2003)
    • CF26 Customer Trading (7 Jan 2002 to 11 Apr 2002)

Recent activity

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

No changes recorded yet.