Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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J8 Capital Management LLP
FRN 767969
- SMF16 Compliance Oversight (since 13 Jan 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Jan 2020)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (14 Mar 2017 to 8 Dec 2019)
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- [FCA CF] Client dealing (9 Dec 2020 to 28 Jul 2021)
- CF30 Customer (4 Jul 2016 to 8 Dec 2019)
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- [FCA CF] Functions requiring qualifications (9 Dec 2019 to 5 Jan 2022)
- CF30 Customer (13 Oct 2015 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.