Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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EMKAP UK LTD
FRN 720609
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF16 Compliance Oversight (9 Dec 2019 to 3 Aug 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Aug 2023)
- CF10 Compliance Oversight (7 Jun 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (21 Feb 2017 to 9 Nov 2017)
- CF3 Chief Executive (23 Jun 2016 to 8 Dec 2019)
- CF1 Director (23 Jun 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.