Matthew Joseph Turner

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.

  • Oceanwood Capital Management LLP

    FRN 450391

    • SMF16 Compliance Oversight (since 1 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2023)
    • SMF27 Partner (since 24 Mar 2020)
    • SMF1 Chief Executive (since 24 Mar 2020)
    • CF3 Chief Executive (15 Jan 2018 to 28 Sep 2018)
    • CF4 Partner (20 Jul 2017 to 28 Sep 2018)
    • CF11 Money Laundering Reporting (17 May 2010 to 13 Aug 2010)
    • CF30 Customer (1 Nov 2007 to 13 Aug 2010)
    • CF26 Customer Trading (7 Sep 2006 to 31 Oct 2007)
  • Ronit Capital LLP (no longer approved here)

    FRN 593541

    • CF30 Customer (9 Apr 2013 to 6 Nov 2015)
    • CF4 Partner (2 Apr 2013 to 6 Nov 2015)
    • CF10 Compliance Oversight (2 Apr 2013 to 6 Nov 2015)
    • CF11 Money Laundering Reporting (2 Apr 2013 to 6 Nov 2015)

Recent activity

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

No changes recorded yet.