Michael Daffey

Last updated
5 days ago
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Where they hold approval

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

  • Galaxy Digital UK Limited

    FRN 1007925

    • [FCA CF] Significant management (since 16 Dec 2024)
  • Tamesis Partners LLP

    FRN 777112

    • [FCA CF] Client dealing (since 3 Sep 2024)
    • SMF27 Partner (since 2 Sep 2024)
  • Strata Global Limited (no longer approved here)

    FRN 563834

    • CF30 Customer (26 Jan 2022 to 16 Dec 2024)
  • Goldman Sachs International Bank (no longer approved here)

    FRN 124659

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Mar 2021)
    • [FCA CF] Client dealing (7 Mar 2016 to 31 Mar 2021)
    • CF29 Significant management (14 Aug 2013 to 6 Mar 2016)
    • CF30 Customer (11 Apr 2013 to 6 Mar 2016)
  • Goldman Sachs Bank USA (no longer approved here)

    FRN 582328

    • CF30 Customer (21 Mar 2013 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.