Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Arini Capital Management Limited
FRN 1004205
- SMF16 Compliance Oversight (since 18 Mar 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Mar 2026)
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- [FCA CF] Material risk taker (2 May 2023 to 18 Aug 2025)
- SMF16 Compliance Oversight (13 Dec 2021 to 18 Aug 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Dec 2021 to 18 Aug 2025)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.