Mark Hanney

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.

  • CCBI GLOBAL MARKETS (UK) LIMITED (no longer approved here)

    FRN 110134

    • [FCA CF] Material risk taker (10 May 2021 to 4 May 2022)
    • [FCA CF] Significant management (10 May 2021 to 4 May 2022)
    • [FCA CF] Manager of certification employee (10 May 2021 to 4 May 2022)
  • ITI Capital Limited (no longer approved here)

    FRN 171487

    • CF10 Compliance Oversight (4 Nov 2009 to 11 Jan 2010)
    • CF11 Money Laundering Reporting (4 Nov 2009 to 11 Jan 2010)
    • CF29 Significant management (26 Aug 2009 to 11 Jan 2010)
  • Marex Financial (no longer approved here)

    FRN 442767

    • CF28 Systems and controls (1 Nov 2007 to 2 Jul 2008)
    • CF1 Director (13 Jan 2006 to 2 Jul 2008)
    • CF13 Finance (13 Jan 2006 to 31 Oct 2007)
  • JEFFERIES INTERNATIONAL LIMITED (no longer approved here)

    FRN 139253

    • CF22 Investment Adviser (Trainee) (8 Nov 2002 to 6 Dec 2002)
    • CF11 Money Laundering Reporting (21 Dec 2001 to 14 Oct 2002)
    • CF10 Compliance Oversight (21 Dec 2001 to 14 Oct 2002)
    • CF13 Finance (1 Dec 2001 to 14 Oct 2002)

Recent activity

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

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