Jolyon David Hewer Griffiths

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.

  • Calastone Limited

    FRN 487428

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2026)
    • CF1 Director (20 Feb 2012 to 2 Aug 2013)
    • CF10 Compliance Oversight (16 Jan 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Jul 2009 to 15 Mar 2010)
  • EM Funding Ltd (no longer approved here)

    FRN 517397

    • CF30 Customer (3 Nov 2010 to 23 Mar 2011)
    • CF10 Compliance Oversight (3 Nov 2010 to 2 Mar 2012)
    • CF11 Money Laundering Reporting (3 Nov 2010 to 2 Mar 2012)
  • Plus500UK Ltd (no longer approved here)

    FRN 509909

    • CF2 Non Executive Director (27 Oct 2010 to 31 Jan 2017)
  • Canaccord Genuity Limited (no longer approved here)

    FRN 182011

    • CF13 Finance (2 Aug 2005 to 18 Nov 2005)
  • Swiss Re Capital Markets Limited (no longer approved here)

    FRN 187863

    • CF1 Director (12 Feb 2004 to 30 Sep 2004)
    • CF13 Finance (12 Feb 2004 to 30 Sep 2004)

Recent activity

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

No changes recorded yet.