Matthew Chisholm Clunies-Ross

Last updated
3 weeks ago
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Where they hold approval

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

  • Artesian Capital Management (UK) LLP

    FRN 232156

    • [FCA CF] Client dealing (since 11 Oct 2023)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Jan 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (1 Jul 2004 to 31 Oct 2007)
    • CF3 Chief Executive (1 Jul 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Jul 2004 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (1 Jul 2004 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2004 to 8 Dec 2019)
    • CF4 Partner (1 Jul 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Jul 2004 to 31 Oct 2007)
  • Australia and New Zealand Banking Group Ltd (no longer approved here)

    FRN 114151

    • CF27 Investment Management (21 Aug 2003 to 17 Mar 2004)
    • CF21 Investment Adviser (1 Dec 2001 to 17 Mar 2004)
    • CF26 Customer Trading (1 Dec 2001 to 17 Mar 2004)

Recent activity

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

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