Jennifer Marie Cassidy

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • Yodelar Investments Limited (no longer approved here)

    FRN 810056

    • (1)CF11 Money Laundering Reporting (1 Apr 2019 to 6 Dec 2019)
    • (2)CF10 Compliance Oversight (1 Apr 2019 to 6 Dec 2019)
    • (3)CF1 Director (1 Apr 2019 to 6 Dec 2019)

Recent activity

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

  1. controlled function added: (1)CF11 Money Laundering Reporting at Yodelar Investments Limited

  2. controlled function added: (2)CF10 Compliance Oversight at Yodelar Investments Limited

  3. controlled function added: (3)CF1 Director at Yodelar Investments Limited