Malcolm Le May

Last updated
6 days ago
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Where they hold approval

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

  • IG Trading and Investments Limited (no longer approved here)

    FRN 944492

    • Director of firm who is not a certification employee or a SMF manager (19 Aug 2022 to 18 Sep 2024)
  • MONEYBARN NO.1 LIMITED (no longer approved here)

    FRN 702780

    • SMF10 Chair of the Risk Committee (10 Nov 2020 to 1 May 2020)
    • SMF1 Chief Executive (10 Nov 2020 to 1 May 2020)
    • SMF9 Chair of the Governing Body (9 Dec 2019 to 31 Jul 2023)
    • CF2 Non Executive Director (3 Jun 2016 to 8 Dec 2019)
  • Vanquis Bank Limited (no longer approved here)

    FRN 221156

    • SMF7 Group Entity Senior Manager (10 Jun 2020 to 13 Jan 2022)
    • Director of firm who is not a certification employee or a SMF manager (9 Oct 2019 to 9 Jun 2020)
    • SMF1 Chief Executive (29 Mar 2019 to 8 Oct 2019)
    • Responsible for Insurance Distribution (28 Mar 2019 to 8 Oct 2019)
    • SMF12 Chair of the Remuneration Committee (26 Jul 2016 to 1 Nov 2018)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Sep 2024)
    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 17 Sep 2020)
    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 24 Jun 2020)
    • CF2 Non Executive Director (10 Sep 2015 to 8 Dec 2019)
  • IG Markets Limited (no longer approved here)

    FRN 195355

    • SMF12 Chair of the Remuneration Committee (9 Dec 2019 to 17 Sep 2020)
    • SMF13 Chair of the Nominations Committee (9 Dec 2019 to 24 Jun 2020)
    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 18 Sep 2024)
    • CF2 Non Executive Director (10 Sep 2015 to 8 Dec 2019)
  • Opus Corporate Finance LLP (no longer approved here)

    FRN 462554

    • SMF27 Partner (9 Dec 2019 to 14 Oct 2021)
    • CF30 Customer (30 Jul 2015 to 8 Dec 2019)
    • CF4 Partner (30 Jul 2015 to 8 Dec 2019)
  • INTACT INSURANCE UK LIMITED (no longer approved here)

    FRN 202323

    • CF2 Non Executive Director (2 Jun 2004 to 8 May 2014)
  • Aviva Investors Global Services Limited (no longer approved here)

    FRN 119178

    • CF27 Investment Management (1 Dec 2001 to 31 Jan 2003)
    • CF1 Director (1 Dec 2001 to 31 Jan 2003)

Recent activity

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

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