Where they hold approval

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

    • 14. Managing investments
    • [FCA CF] Functions requiring qualifications (since 3 Sep 2024)
    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Aug 2008 to 8 Dec 2019)
    • CF3 Chief Executive (1 Aug 2008 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2008 to 8 Dec 2019)
    • CF4 Partner (1 Aug 2008 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2008 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.