Marcus Samuel Anselm

Last updated
3 weeks ago
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Where they hold approval

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

  • Clarity Capital Partners Limited

    FRN 229181

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Nov 2017 to 8 Dec 2019)
    • CF30 Customer (15 Jun 2009 to 8 Dec 2019)
    • CF1 Director (15 Jun 2009 to 8 Dec 2019)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • CF30 Customer (1 Nov 2007 to 24 Sep 2008)
    • CF23 Corporate Finance Adviser (2 Oct 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.