Irene Dantas Desborough

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

    • (627)SMF17 Money Laundering Reporting Officer (MLRO) (16 Jul 2024 to 7 Apr 2026)
    • (628)SMF16 Compliance Oversight (16 Jul 2024 to 7 Apr 2026)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Novate Global Markets Limited

  2. controlled function removed: SMF16 Compliance Oversight at Novate Global Markets Limited

  3. controlled function added: (627)SMF17 Money Laundering Reporting Officer (MLRO) at Novate Global Markets Limited

  4. controlled function added: (628)SMF16 Compliance Oversight at Novate Global Markets Limited