Marc Francois d'Abbadie

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.

  • Spark Impact Limited

    FRN 143361

    • SMF16 Compliance Oversight (since 19 Apr 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Apr 2024)
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (13 Jun 2013 to 8 Dec 2019)
    • CF30 Customer (1 Jun 2011 to 8 Dec 2019)
  • River Capital Management Limited

    FRN 180891

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF3 Executive Director (since 30 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2020)
    • SMF16 Compliance Oversight (since 30 Mar 2020)
  • Providentia Capital LLP (no longer approved here)

    FRN 426749

    • CF30 Customer (24 Nov 2008 to 30 Sep 2009)

Recent activity

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

No changes recorded yet.