Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Plus500UK Ltd
FRN 509909
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF3 Chief Executive (29 Apr 2015 to 8 Dec 2019)
- CF1 Director (29 Apr 2015 to 8 Dec 2019)
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- CF1 Director (3 Dec 2010 to 5 Aug 2011)
- CF11 Money Laundering Reporting (4 May 2010 to 5 Aug 2011)
- CF10 Compliance Oversight (4 May 2010 to 5 Aug 2011)
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- CF11 Money Laundering Reporting (15 Dec 2004 to 14 Apr 2008)
- CF10 Compliance Oversight (15 Dec 2004 to 14 Apr 2008)
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- CF17 Significant Mgt (Other Business Operations) (15 Jan 2002 to 31 Jul 2002)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.