Michele Maffei

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.

  • Standard Advisory London Limited (no longer approved here)

    FRN 628856

    • [FCA CF] Manager of certification employee (1 Aug 2020 to 5 Oct 2022)
    • CF30 Customer (31 Dec 2014 to 2 Mar 2015)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF30 Customer (1 Nov 2007 to 31 Dec 2014)
    • CF21 Investment Adviser (25 Apr 2007 to 31 Oct 2007)
    • CF19 Significant Mgt (Financial Resources) (16 Nov 2004 to 1 Nov 2005)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (24 Nov 2003 to 30 Jan 2004)
    • CF26 Customer Trading (1 Dec 2001 to 29 Apr 2002)
  • J.P. Morgan Europe Limited (no longer approved here)

    FRN 124579

    • CF21 Investment Adviser (29 Apr 2002 to 30 Jan 2004)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (1 Dec 2001 to 29 Apr 2002)

Recent activity

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

No changes recorded yet.