Paul Anthony Snell

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.

  • Salix Capital (UK) Limited

    FRN 583141

    • SMF16 Compliance Oversight (since 21 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Feb 2025)
  • JB Drax Honore (UK) Limited

    FRN 585303

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Feb 2025)
    • SMF16 Compliance Oversight (since 21 Feb 2025)
  • R.J. O'Brien Limited (no longer approved here)

    FRN 114120

    • SMF16 Compliance Oversight (18 Mar 2022 to 29 Jun 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2022 to 29 Jun 2023)
  • TTG Capital Limited (no longer approved here)

    FRN 780342

    • SMF16 Compliance Oversight (9 Dec 2019 to 5 Jul 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 5 Jul 2021)
    • CF10 Compliance Oversight (17 Nov 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (17 Nov 2017 to 8 Dec 2019)
  • Marex Financial (no longer approved here)

    FRN 442767

    • CF26 Customer Trading (19 Jan 2007 to 21 May 2007)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF26 Customer Trading (1 Dec 2001 to 14 Dec 2001)

Recent activity

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

No changes recorded yet.