Paolo Verna

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.

  • Envent Capital Markets Limited (no longer approved here)

    FRN 651385

    • [FCA CF] Client dealing (23 Mar 2021 to 12 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Sep 2025)
    • SMF3 Executive Director (9 Dec 2019 to 12 Sep 2025)
    • CF1 Director (2 Feb 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2015 to 8 Dec 2019)
    • CF30 Customer (2 Feb 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.