Massimo Acquaviva

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.

  • 2R Capital Investment Management Limited

    FRN 802538

    • (4)[FCA CF] Client dealing (since 9 Dec 2019)
    • (3)[PRA CF] Key function holder (since 9 Dec 2019)
    • (5)[FCA CF] Manager of certification employee (since 9 Dec 2019)
    • (1)SMF3 Executive Director (since 9 Dec 2019)
    • (6)[FCA CF] Significant management (since 9 Dec 2019)
    • (2)SMF1 Chief Executive (since 9 Dec 2019)
    • (3)CF3 Chief Executive (7 Aug 2018 to 8 Dec 2019)
    • (2)CF30 Customer (7 Aug 2018 to 8 Dec 2019)
    • (4)CF1 Director (7 Aug 2018 to 8 Dec 2019)
  • Tejara Capital Limited (no longer approved here)

    FRN 478936

    • CF30 Customer (1 May 2009 to 30 Jun 2017)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

  1. controlled function removed: SMF3 Executive Director at 2R Capital Investment Management Limited

  2. controlled function removed: [FCA CF] Client dealing at 2R Capital Investment Management Limited

  3. controlled function removed: SMF1 Chief Executive at 2R Capital Investment Management Limited

  4. controlled function removed: [PRA CF] Key function holder at 2R Capital Investment Management Limited

  5. controlled function removed: [FCA CF] Significant management at 2R Capital Investment Management Limited

  6. controlled function removed: [FCA CF] Manager of certification employee at 2R Capital Investment Management Limited

  7. controlled function added: (2)CF30 Customer at 2R Capital Investment Management Limited

  8. controlled function added: (3)CF3 Chief Executive at 2R Capital Investment Management Limited

  9. controlled function added: (4)CF1 Director at 2R Capital Investment Management Limited

  10. controlled function added: (1)SMF3 Executive Director at 2R Capital Investment Management Limited

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