Jean-Marc Choblet

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Tajfo Limited

    FRN 515118

    • Director of firm who is not a certification employee or a SMF manager (since 1 Jul 2024)
    • [FCA CF] Client dealing (22 Mar 2021 to 1 Jul 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 1 Jul 2024)
    • CF30 Customer (21 Feb 2011 to 8 Dec 2019)
    • CF1 Director (21 Feb 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Feb 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Feb 2011 to 8 Dec 2019)
  • Kendar Advisors Ltd

    FRN 841556

    • [FCA CF] Client dealing (since 25 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (13 Aug 2019 to 8 Dec 2019)
  • Stanhope Capital LLP (no longer approved here)

    FRN 400309

    • CF30 Customer (12 Nov 2009 to 15 Dec 2010)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 31 Jul 2002)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2002)

Recent activity

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

No changes recorded yet.