Paul Richard Malan

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.

  • iCON Infrastructure LLP

    FRN 567225

    • SMF1 Chief Executive (since 5 Feb 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 5 Mar 2024)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 5 Mar 2024)
    • CF30 Customer (29 Mar 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Mar 2012 to 8 Dec 2019)
    • CF4 Partner (29 Mar 2012 to 8 Dec 2019)
  • Mirabella Financial Services LLP (no longer approved here)

    FRN 415559

    • CF4 Partner (AR) (6 Jul 2011 to 28 Mar 2012)
    • CF30 Customer (24 Jun 2011 to 28 Mar 2012)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • CF30 Customer (1 Nov 2007 to 6 Oct 2011)
    • CF21 Investment Adviser (23 Feb 2004 to 31 Oct 2007)
  • Macquarie Bank Ltd (no longer approved here)

    FRN 170934

    • CF23 Corporate Finance Adviser (3 Jul 2002 to 12 Dec 2003)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF23 Corporate Finance Adviser (3 Jul 2002 to 12 Dec 2003)

Recent activity

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

No changes recorded yet.