Iyad Anton Farah

Last updated
1 week ago
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Where they hold approval

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

  • Agora Securities Limited (no longer approved here)

    FRN 769233

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Jun 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Jun 2020)
    • SMF1 Chief Executive (9 Dec 2019 to 12 Jun 2020)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • CF1 Director (25 Mar 2019 to 8 Dec 2019)
    • CF3 Chief Executive (5 Jul 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (5 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (5 Jul 2017 to 8 Dec 2019)
  • Finsgate LLP (no longer approved here)

    FRN 522649

    • CF30 Customer (29 Sep 2015 to 8 Dec 2015)
  • Aviva Investors Global Services Limited (no longer approved here)

    FRN 119178

    • CF30 Customer (1 Nov 2007 to 13 Dec 2013)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.