Jeremy Smouha

Last updated
2 weeks ago
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Where they hold approval

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

  • Atlanticomnium (UK) Limited (no longer approved here)

    FRN 579244

    • [FCA CF] Client dealing (25 Mar 2021 to 10 Apr 2026)
    • SMF1 Chief Executive (9 Dec 2019 to 17 Mar 2026)
    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Mar 2026)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Mar 2026)
    • CF11 Money Laundering Reporting (12 Oct 2012 to 8 Dec 2019)
    • CF1 Director (12 Oct 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (12 Oct 2012 to 8 Dec 2019)
    • CF3 Chief Executive (12 Oct 2012 to 8 Dec 2019)
    • CF30 Customer (12 Oct 2012 to 8 Dec 2019)
  • GAM London Limited (no longer approved here)

    FRN 122330

    • CF30 Customer (1 Nov 2007 to 1 Nov 2019)
    • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 31 Jan 2003)
  • GAM INTERNATIONAL MANAGEMENT LIMITED (no longer approved here)

    FRN 122331

    • CF30 Customer (1 Nov 2007 to 30 Mar 2012)
    • CF27 Investment Management (12 Apr 2006 to 31 Oct 2007)
    • CF1 Director (24 Mar 2003 to 3 Apr 2006)

Recent activity

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

No changes recorded yet.