Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Shinkin International Ltd.
FRN 148967
- [FCA CF] Client dealing (since 1 Apr 2026)
- SMF16 Compliance Oversight (25 May 2023 to 31 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (25 May 2023 to 31 Mar 2026)
- [FCA CF] CASS oversight function (1 Apr 2023 to 31 Mar 2026)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.