Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Dynamic Stability Limited
FRN 210764
- [FCA CF] Significant management (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF30 Customer (5 Jul 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (19 Oct 2007 to 8 Dec 2019)
- CF1 Director (7 Mar 2007 to 8 Dec 2019)
- CF10 Compliance Oversight (31 Jan 2005 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.