Gianluca Garbi

Last updated
3 weeks ago
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Where they hold approval

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

  • Commerzbank AG (no longer approved here)

    FRN 124920

    • CF30 Customer (11 May 2009 to 18 Mar 2011)
  • EuroMTS Limited (no longer approved here)

    FRN 188924

    • CF1 Director (1 Dec 2001 to 28 Jun 2007)
    • CF10 Compliance Oversight (1 Dec 2001 to 22 Nov 2006)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 22 Nov 2006)
    • CF21 Investment Adviser (1 Dec 2001 to 28 Jun 2007)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 28 Jun 2007)

Recent activity

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

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