Nadine Howard

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.

  • RKX FINANCIAL UK LIMITED

    FRN 833414

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (17 Jun 2019 to 8 Dec 2019)
    • CF1 Director (17 Jun 2019 to 8 Dec 2019)
    • CF3 Chief Executive (17 Jun 2019 to 8 Dec 2019)
    • CF30 Customer (17 Jun 2019 to 8 Dec 2019)
  • EC MARKETS GROUP LTD (no longer approved here)

    FRN 571881

    • CF30 Customer (18 Apr 2017 to 15 Sep 2018)
  • Abans Global Limited (no longer approved here)

    FRN 580056

    • CF11 Money Laundering Reporting (8 Jan 2016 to 13 Jan 2017)
    • CF1 Director (AR) (23 Oct 2015 to 13 Jan 2017)
    • CF30 Customer (23 Oct 2015 to 13 Jan 2017)
  • AuraFX (UK) Limited (no longer approved here)

    FRN 682489

    • Employed By (23 Oct 2015 to 13 Jan 2017)

Recent activity

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

No changes recorded yet.