Marc Anthony Harris

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.

  • Alpha Bank London Limited (no longer approved here)

    FRN 135327

    • [FCA CF] Material risk taker (12 Oct 2023 to 31 Dec 2024)
    • SMF24 Chief Operations (14 Feb 2023 to 8 Oct 2024)
  • E-MONEY CAPITAL LTD (no longer approved here)

    FRN 231680

    • CF3 Chief Executive (18 Aug 2016 to 1 Nov 2016)
    • CF30 Customer (18 Aug 2016 to 1 Nov 2016)
    • CF1 Director (18 Aug 2016 to 1 Nov 2016)
  • FMR Investment Management (UK) Limited (no longer approved here)

    FRN 476031

    • CF30 Customer (17 Oct 2012 to 31 Oct 2013)
    • CF10 Compliance Oversight (8 Jun 2012 to 12 Nov 2012)
    • CF11 Money Laundering Reporting (8 Jun 2012 to 12 Nov 2012)
    • CF1 Director (1 Feb 2008 to 31 Oct 2013)

Recent activity

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

No changes recorded yet.