Massimo Scalabrini

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.

  • Nemesis Asset Management LLP

    FRN 211205

    • 14. Managing investments
    • 17. Administrative functions in relation to managing investments
    • [FCA CF] Manager of certification employee (since 27 Aug 2021)
    • [FCA CF] Client dealing (since 27 Aug 2021)
    • [FCA CF] Functions requiring qualifications (since 27 Aug 2021)
  • AURA HEXAA LLP (no longer approved here)

    FRN 537080

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2020)
    • SMF27 Partner (9 Dec 2019 to 1 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (5 Feb 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (14 Jun 2016 to 15 Mar 2018)
    • CF4 Partner (1 Jul 2011 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2011 to 8 Dec 2019)
  • EFG Private Bank Limited (no longer approved here)

    FRN 144036

    • CF30 Customer (1 Feb 2008 to 22 Mar 2011)

Recent activity

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

No changes recorded yet.