Lawrence Martin Weiss

Last updated
2 weeks ago
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Where they hold approval

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

  • Reclaim Fund Ltd

    FRN 536551

    • SMF9 Chair of the Governing Body (since 31 May 2023)
  • GLENCORE COMMODITIES LTD (no longer approved here)

    FRN 139967

    • CF28 Systems and controls (1 Nov 2007 to 15 Sep 2008)
    • CF13 Finance (19 Jul 2007 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 15 Sep 2008)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 15 May 2006)
    • CF10 Compliance Oversight (1 Dec 2001 to 15 Sep 2008)

Recent activity

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

No changes recorded yet.