Mark Halford

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.

  • SilverStreet Capital LLP (no longer approved here)

    FRN 463103

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Aug 2020)
    • CF10 Compliance Oversight (5 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Mar 2019 to 8 Dec 2019)
    • CF28 Systems and controls (5 Mar 2019 to 8 Dec 2019)
  • Saltus Partners LLP (no longer approved here)

    FRN 402531

    • CF28 Systems and controls (1 Nov 2007 to 14 Dec 2007)
    • CF10 Compliance Oversight (17 Aug 2006 to 14 Dec 2007)
    • CF13 Finance (17 Aug 2006 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (17 Aug 2006 to 14 Dec 2007)
    • CF4 Partner (17 Aug 2006 to 31 Dec 2007)

Recent activity

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

No changes recorded yet.