Mark Anthony George

Last updated
5 days ago
Watch for changes

Where they hold approval

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

  • Almace Asset Management LLP

    FRN 957850

    • [FCA CF] Client dealing (since 14 Mar 2022)
    • [FCA CF] Material risk taker (since 14 Mar 2022)
    • SMF16 Compliance Oversight (since 1 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2022)
    • SMF27 Partner (since 1 Feb 2022)
  • IAM INVEST Ltd (no longer approved here)

    FRN 220908

    • CF30 Customer (21 Jun 2019 to 8 Dec 2019)
  • Ruby Capital Partners LLP (no longer approved here)

    FRN 430092

    • CF11 Money Laundering Reporting (27 May 2015 to 3 Jan 2018)
    • CF30 Customer (15 Jul 2008 to 27 Apr 2012)
    • CF10 Compliance Oversight (8 Jun 2005 to 27 Apr 2012)
    • CF4 Partner (8 Jun 2005 to 27 Apr 2012)

Recent activity

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

No changes recorded yet.