Jason Paul Holt

• JPMorgan Chase Bank, National Association (no longer approved here)

  FRN 124491

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Oct 2017)
  • CF11 Money Laundering Reporting (8 Oct 2014 to 6 Mar 2016)
• J.P. Morgan Europe Limited (no longer approved here)

  FRN 124579

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Oct 2017)
  • CF11 Money Laundering Reporting (8 Oct 2014 to 6 Mar 2016)
• J.P. Morgan Securities plc (no longer approved here)

  FRN 155240

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 Oct 2017)
  • CF11 Money Laundering Reporting (8 Oct 2014 to 6 Mar 2016)
• Max Recovery Limited (no longer approved here)

  FRN 720206

  • CF11 Money Laundering Reporting (23 Feb 2016 to 24 Oct 2017)
• J.P. Morgan Markets Limited (no longer approved here)

  FRN 114031

  • CF11 Money Laundering Reporting (8 Oct 2014 to 24 Oct 2017)
• Rooftop Mortgages Limited (no longer approved here)

  FRN 303059

  • CF11 Money Laundering Reporting (8 Oct 2014 to 29 Jul 2016)
• J.P. Morgan Mansart Management Limited (no longer approved here)

  FRN 586182

  • CF11 Money Laundering Reporting (8 Oct 2014 to 24 Oct 2017)
• Barclays Capital Securities Limited (no longer approved here)

  FRN 124431

  • CF11 Money Laundering Reporting (16 Apr 2014 to 5 Sep 2014)
• BARCLAYS INVESTMENT SOLUTIONS LIMITED (no longer approved here)

  FRN 155595

  • CF11 Money Laundering Reporting (15 Feb 2013 to 31 Oct 2013)
• Barclays Asset Management Limited (no longer approved here)

  FRN 505543

  • CF11 Money Laundering Reporting (15 Feb 2013 to 31 Oct 2013)

No changes recorded yet.