Louis Laurent Jean Trincano

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.

  • Cornerstone Fund Placement Limited

    FRN 567206

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • Sole trader dealing with clients for which they require qualification (31 Mar 2021 to 24 Aug 2021)
    • [FCA CF] Functions requiring qualifications (31 Mar 2021 to 24 Aug 2021)
    • CF30 Customer (6 Jan 2012 to 8 Dec 2019)
    • CF1 Director (6 Jan 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (6 Jan 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Jan 2012 to 8 Dec 2019)
    • CF3 Chief Executive (6 Jan 2012 to 8 Dec 2019)
  • J.P. Morgan Investment Management Inc (no longer approved here)

    FRN 119267

    • CF30 Customer (31 Mar 2008 to 17 Sep 2008)
  • JPMorgan Asset Management (UK) Limited (no longer approved here)

    FRN 119337

    • CF30 Customer (31 Mar 2008 to 17 Sep 2008)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF30 Customer (31 Mar 2008 to 17 Sep 2008)

Recent activity

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

No changes recorded yet.