Philip Scott

Last updated
3 days ago
Watch for changes

Where they hold approval

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

  • Strata Global Limited

    FRN 563834

    • CF30 Customer (since 12 Jan 2026)
  • CoinShares Capital Markets (UK) Limited

    FRN 828561

    • Employed By (since 12 Jan 2026)
  • Bastion Asset Management Ltd

    FRN 968923

    • (4)SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jul 2023)
    • (7)SMF1 Chief Executive (since 20 Jul 2023)
    • (6)SMF3 Executive Director (since 20 Jul 2023)
    • (5)SMF16 Compliance Oversight (since 20 Jul 2023)
    • (1)SMF9 Chair of the Governing Body (20 Jul 2023 to 10 Oct 2023)
  • Rokos Capital Management LLP (no longer approved here)

    FRN 679721

    • CF4 Partner (22 Sep 2016 to 8 Oct 2019)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (7 Mar 2016 to 5 Aug 2016)
    • [FCA CF] Material risk taker (7 Mar 2016 to 5 Aug 2016)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at Bastion Asset Management Ltd

  2. controlled function removed: SMF16 Compliance Oversight at Bastion Asset Management Ltd

  3. controlled function removed: SMF3 Executive Director at Bastion Asset Management Ltd

  4. controlled function removed: SMF1 Chief Executive at Bastion Asset Management Ltd

  5. controlled function added: (1)SMF9 Chair of the Governing Body at Bastion Asset Management Ltd

  6. controlled function added: (4)SMF17 Money Laundering Reporting Officer (MLRO) at Bastion Asset Management Ltd

  7. controlled function added: (5)SMF16 Compliance Oversight at Bastion Asset Management Ltd

  8. controlled function added: (6)SMF3 Executive Director at Bastion Asset Management Ltd

  9. controlled function added: (7)SMF1 Chief Executive at Bastion Asset Management Ltd