Paul Derek Sawyer

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.

  • Global Markets Group Limited (no longer approved here)

    FRN 744501

    • [FCA CF] CASS oversight function (1 Jun 2022 to 14 Dec 2022)
  • TF Global Markets (UK) Limited (no longer approved here)

    FRN 629628

    • CF11 Money Laundering Reporting (23 Jan 2015 to 31 May 2015)
    • CF10 Compliance Oversight (23 Jan 2015 to 31 May 2015)
  • MONETA MARKETS CAPITAL LTD (no longer approved here)

    FRN 613381

    • CF11 Money Laundering Reporting (17 Nov 2014 to 31 Oct 2015)
    • CF10 Compliance Oversight (17 Nov 2014 to 31 Oct 2015)
  • CPT MARKETS UK LIMITED (no longer approved here)

    FRN 606110

    • CF10 Compliance Oversight (31 Jul 2014 to 20 Aug 2014)
    • CF11 Money Laundering Reporting (31 Jul 2014 to 20 Aug 2014)
  • Startrader Pro Limited (no longer approved here)

    FRN 600837

    • CF10 Compliance Oversight (20 Aug 2013 to 1 Feb 2017)
    • CF11 Money Laundering Reporting (20 Aug 2013 to 1 Feb 2017)
  • FXOpen Ltd (no longer approved here)

    FRN 579202

    • CF11 Money Laundering Reporting (22 Mar 2013 to 1 Apr 2015)
    • CF10 Compliance Oversight (22 Mar 2013 to 1 Apr 2015)
  • YCM-Invest Ltd (no longer approved here)

    FRN 470392

    • CF10 Compliance Oversight (15 Dec 2010 to 9 Aug 2011)
    • CF11 Money Laundering Reporting (15 Dec 2010 to 9 Aug 2011)
  • LUNARO FINANCIAL SERVICES LIMITED (no longer approved here)

    FRN 184333

    • CF10 Compliance Oversight (29 Apr 2010 to 4 Nov 2010)
    • CF11 Money Laundering Reporting (29 Apr 2010 to 4 Nov 2010)
  • Banco do Brasil SA (no longer approved here)

    FRN 204612

    • CF10 Compliance Oversight (20 Jul 2005 to 14 Mar 2007)
    • CF11 Money Laundering Reporting (20 Jul 2005 to 14 Mar 2007)

Recent activity

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

No changes recorded yet.