Gerard Francis Mercer Reynolds

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • BH-DG Systematic Trading LLP (no longer approved here)

    FRN 540897

    • (15)CF11 Money Laundering Reporting (1 Sep 2011 to 24 Jul 2012)
    • (17)CF4 Partner (1 Sep 2011 to 14 Oct 2011)
    • (16)CF10 Compliance Oversight (1 Sep 2011 to 24 Jul 2012)
  • DG Partners LLP (no longer approved here)

    FRN 218913

    • CF11 Money Laundering Reporting (1 Sep 2009 to 27 Jul 2012)
    • CF10 Compliance Oversight (6 May 2009 to 27 Jul 2012)
    • CF28 Systems and controls (1 Nov 2007 to 21 Jun 2013)
    • CF4 Partner (12 Sep 2007 to 21 Jun 2013)
    • CF14 Risk Assessment (12 Sep 2007 to 31 Oct 2007)

Recent activity

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

  1. controlled function added: (15)CF11 Money Laundering Reporting at BH-DG Systematic Trading LLP

  2. controlled function added: (16)CF10 Compliance Oversight at BH-DG Systematic Trading LLP

  3. controlled function added: (17)CF4 Partner at BH-DG Systematic Trading LLP