Marc Simon Cane

Last updated
1 week ago
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Where they hold approval

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

  • MASECO LLP

    FRN 489718

    • SMF16 Compliance Oversight (since 2 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Feb 2024)
    • [FCA CF] Significant management (10 Nov 2023 to 2 Apr 2024)
    • [FCA CF] Material risk taker (10 Nov 2023 to 2 Apr 2024)
  • AlTi RE Limited (no longer approved here)

    FRN 582903

    • SMF3 Executive Director (15 Mar 2023 to 29 Sep 2023)
    • SMF16 Compliance Oversight (5 Jan 2023 to 29 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2023 to 29 Sep 2023)
  • ZEDRA PO Payments Limited (no longer approved here)

    FRN 315313

    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2023 to 29 Sep 2023)
    • SMF3 Executive Director (5 Jan 2023 to 29 Sep 2023)
    • SMF16 Compliance Oversight (5 Jan 2023 to 29 Sep 2023)
  • Casteel Capital LLP (no longer approved here)

    FRN 455718

    • SMF16 Compliance Oversight (5 Jan 2023 to 29 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2023 to 29 Sep 2023)
  • AlTi Wealth Management (UK) Limited (no longer approved here)

    FRN 541713

    • SMF16 Compliance Oversight (5 Jan 2023 to 29 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2023 to 29 Sep 2023)
    • SMF3 Executive Director (5 Jan 2023 to 19 Jun 2023)
  • Alvarium Fund Managers (UK) Limited (no longer approved here)

    FRN 751355

    • SMF3 Executive Director (5 Jan 2023 to 29 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jan 2023 to 29 Sep 2023)
    • SMF16 Compliance Oversight (5 Jan 2023 to 29 Sep 2023)
  • Station 12 Asset Management Limited (no longer approved here)

    FRN 779914

    • CF2 Non Executive Director (20 Mar 2018 to 30 Jul 2018)
  • W H Ireland Limited (no longer approved here)

    FRN 140773

    • CF10a CASS Oversight function (23 Mar 2017 to 25 Jun 2018)
    • CF10 Compliance Oversight (19 Aug 2016 to 25 Jun 2018)
    • CF11 Money Laundering Reporting (19 Aug 2016 to 25 Jun 2018)
  • Ingenious Capital Management Limited (no longer approved here)

    FRN 562563

    • CF10 Compliance Oversight (19 Jan 2012 to 18 Jul 2016)
    • CF11 Money Laundering Reporting (19 Jan 2012 to 18 Jul 2016)
  • Evelyn Partners Asset Management Limited (no longer approved here)

    FRN 223074

    • CF10 Compliance Oversight (18 Feb 2009 to 29 Apr 2016)
    • CF11 Money Laundering Reporting (18 Feb 2009 to 29 Apr 2016)
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Recent activity

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

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