Matthew John Hill

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.

  • Sapien Capital Limited

    FRN 479120

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (12 Feb 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 Feb 2019 to 8 Dec 2019)
  • Delin Advisors LTD (no longer approved here)

    FRN 760681

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Aug 2022 to 20 Sep 2023)
    • SMF16 Compliance Oversight (8 Aug 2022 to 20 Sep 2023)
  • Creditex Brokerage LLP (no longer approved here)

    FRN 441360

    • CF10 Compliance Oversight (1 Jun 2011 to 30 Sep 2013)
    • CF11 Money Laundering Reporting (1 Jun 2011 to 30 Sep 2013)
  • ICE Markets Limited (no longer approved here)

    FRN 211326

    • CF10 Compliance Oversight (18 May 2011 to 30 Sep 2013)
    • CF11 Money Laundering Reporting (18 May 2011 to 30 Sep 2013)
  • Tower Research Capital Europe Limited (no longer approved here)

    FRN 466464

    • CF11 Money Laundering Reporting (25 Jun 2008 to 22 Feb 2011)
    • CF10 Compliance Oversight (25 Jun 2008 to 22 Feb 2011)
    • CF1 Director (25 Jun 2008 to 22 Feb 2011)

Recent activity

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

No changes recorded yet.