Michael Eugene Nawas

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.

  • Bishopsfield Capital Partners Limited

    FRN 528940

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF30 Customer (16 Dec 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (16 Dec 2010 to 8 Dec 2019)
    • CF1 Director (16 Dec 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (16 Dec 2010 to 8 Dec 2019)
  • Topaz Finance Limited (no longer approved here)

    FRN 461671

    • CF1 Director (22 May 2007 to 4 Mar 2009)
    • CF8 Apportionment and Oversight (22 May 2007 to 4 Mar 2009)
    • CF3 Chief Executive (22 May 2007 to 4 Mar 2009)

Recent activity

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

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