Where they hold approval

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

    • 13. Giving personal recommendations on and dealing with derivatives
    • 3. Giving personal recommendations on derivatives
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (8 Dec 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (8 Dec 2014 to 8 Dec 2019)
    • CF10a CASS Oversight function (22 Apr 2014 to 8 Dec 2019)
    • CF30 Customer (15 Jul 2013 to 8 Dec 2019)
    • CF1 Director (15 Jul 2013 to 8 Dec 2019)
    • CF3 Chief Executive (15 Jul 2013 to 8 Dec 2019)

Recent activity

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

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