Mark Payne

Last updated
1 week ago
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Where they hold approval

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

  • Eightcap Group Ltd (no longer approved here)

    FRN 921296

    • SMF1 Chief Executive (24 Jul 2021 to 21 Jan 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (23 Dec 2020 to 6 May 2021)
    • SMF3 Executive Director (23 Dec 2020 to 21 Jan 2022)
    • SMF16 Compliance Oversight (23 Mar 2020 to 6 May 2021)
  • LONDON CAPITAL GROUP LIMITED (no longer approved here)

    FRN 182110

    • CF1 Director (4 Apr 2018 to 7 May 2019)
    • CF10 Compliance Oversight (4 Apr 2018 to 7 May 2019)
    • CF11 Money Laundering Reporting (4 Apr 2018 to 7 May 2019)
  • Swissquote Ltd (no longer approved here)

    FRN 562170

    • CF10 Compliance Oversight (2 May 2012 to 17 Sep 2012)
    • CF1 Director (2 May 2012 to 17 Sep 2012)
    • CF10a CASS Oversight function (2 May 2012 to 17 Sep 2012)
    • CF11 Money Laundering Reporting (2 May 2012 to 17 Sep 2012)
  • CMC Markets UK plc (no longer approved here)

    FRN 173730

    • CF10 Compliance Oversight (21 Jan 2004 to 1 Mar 2007)
    • CF11 Money Laundering Reporting (30 Jul 2003 to 1 Mar 2007)
    • CF21 Investment Adviser (1 Dec 2001 to 24 Feb 2005)

Recent activity

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

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