Laurent James Dignat

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.

  • Innova Re Investment Solutions Limited

    FRN 714283

    • [PRA CF] Key function holder (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Aug 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Aug 2025)
    • CF11 Money Laundering Reporting (21 Nov 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Nov 2018 to 8 Dec 2019)
    • CF30 Customer (19 Apr 2016 to 8 Dec 2019)
    • CF1 Director (19 Apr 2016 to 8 Dec 2019)
    • CF3 Chief Executive (19 Apr 2016 to 8 Dec 2019)
  • MMC Securities Limited (no longer approved here)

    FRN 171459

    • CF30 Customer (20 Nov 2007 to 11 Aug 2008)
    • CF1 Director (24 Aug 2007 to 11 Aug 2008)

Recent activity

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

No changes recorded yet.