Jeremie Daniel Tobelem

Watch for changes

Where they hold approval

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

MAKOR SECURITIES LONDON LTD
FRN 625054
- CF30 Customer (since 23 May 2022)
- CF4 Partner (AR) (since 23 May 2022)
- [FCA CF] Client dealing (since 9 Dec 2019)
- CF30 Customer (4 Jul 2017 to 8 Dec 2019)
ALUF LLP
FRN 976055
- (1)Employed By (since 23 May 2022)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF30 Customer (5 Feb 2015 to 6 Mar 2016)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (13 Jul 2012 to 11 Nov 2014)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- CF30 Customer (17 Jun 2010 to 8 May 2012)
Deutsche Bank AG (no longer approved here)
FRN 150018
- CF30 Customer (26 Nov 2007 to 6 May 2010)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.