Kassun Isura De Silva

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.

  • Blackmoor Investment Partners Limited

    FRN 773910

    • [FCA CF] Significant management (since 1 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (1 Apr 2020 to 18 Mar 2022)
    • [FCA CF] Functions requiring qualifications (1 Apr 2020 to 18 Mar 2022)
    • CF11 Money Laundering Reporting (11 Oct 2017 to 8 Dec 2019)
    • CF1 Director (11 Oct 2017 to 8 Dec 2019)
    • CF10 Compliance Oversight (11 Oct 2017 to 8 Dec 2019)
  • RJD Partners Limited (no longer approved here)

    FRN 208588

    • CF10a CASS Oversight function (2 Dec 2016 to 10 Nov 2017)
    • CF1 Director (14 Nov 2016 to 10 Nov 2017)
    • CF11 Money Laundering Reporting (20 Sep 2016 to 10 Nov 2017)
    • CF10 Compliance Oversight (20 Sep 2016 to 10 Nov 2017)

Recent activity

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

No changes recorded yet.