Jonathan Edward Halsey

Last updated
1 week ago
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Where they hold approval

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

  • Crito Capital LLP (no longer approved here)

    FRN 681420

    • SMF27 Partner (13 Oct 2021 to 22 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jun 2024)
    • CF10 Compliance Oversight (1 Sep 2015 to 26 Feb 2019)
    • CF11 Money Laundering Reporting (1 Sep 2015 to 8 Dec 2019)
  • Allia C&C Ltd (no longer approved here)

    FRN 765603

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Jun 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Jun 2024)
    • CF11 Money Laundering Reporting (19 Mar 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Mar 2019 to 8 Dec 2019)
  • Sparrows Capital Limited (no longer approved here)

    FRN 607414

    • CF10 Compliance Oversight (4 Jun 2014 to 21 Nov 2016)
    • CF11 Money Laundering Reporting (4 Jun 2014 to 21 Nov 2016)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF28 Systems and controls (18 Feb 2008 to 22 May 2008)
    • CF11 Money Laundering Reporting (23 Aug 2007 to 22 May 2008)

Recent activity

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

No changes recorded yet.