Paul Robert Bettinson

Last updated
5 days ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Sackville Capital Ltd

    FRN 979551

    • SMF3 Executive Director (since 1 Jan 2026)
    • [FCA CF] Client dealing (since 1 Jan 2026)
    • SMF16 Compliance Oversight (18 Sep 2023 to 10 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Sep 2023 to 10 Jun 2025)
  • Daiwa Capital Markets Europe Limited (no longer approved here)

    FRN 124490

    • SMF4 Chief Risk (9 Dec 2019 to 7 Jul 2022)
    • CF10 Compliance Oversight (3 Dec 2014 to 17 Jun 2016)
    • CF11 Money Laundering Reporting (3 Dec 2014 to 17 Jun 2016)
    • CF28 Systems and controls (3 Dec 2014 to 8 Dec 2019)

Recent activity

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

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