Jeremy Steven Nye

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.

  • BSN CAPITAL PARTNERS LIMITED

    FRN 232613

    • [FCA CF] Client dealing (since 15 May 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF4 Partner (AR) (since 1 Jun 2009)
    • CF30 Customer (since 1 Nov 2007)
    • CF21 Investment Adviser (30 Jun 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (30 Jun 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (30 Jun 2004 to 8 Dec 2019)
    • CF1 Director (30 Jun 2004 to 8 Dec 2019)
  • BSN Capital LLP

    FRN 493788

    • Employed By (since 20 May 2009)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF21 Investment Adviser (14 Aug 2002 to 31 Jan 2004)
    • CF27 Investment Management (6 Aug 2002 to 31 Jan 2003)

Recent activity

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

No changes recorded yet.