Nicholas Wright

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.

  • Axis Capital Markets Limited

    FRN 589327

    • SMF16 Compliance Oversight (since 14 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Jul 2021)
  • SINGER CAPITAL MARKETS SECURITIES LIMITED (no longer approved here)

    FRN 453676

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2020)
    • CF11 Money Laundering Reporting (23 Jul 2019 to 8 Dec 2019)
  • Singer Capital Markets Advisory LLP (no longer approved here)

    FRN 568323

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jul 2020)
    • CF11 Money Laundering Reporting (23 Jul 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.