Raffaello Nemni

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.

  • New College Capital Ltd

    FRN 430986

    • [FCA CF] Client dealing (since 28 Apr 2025)
    • [FCA CF] Client dealing (27 May 2021 to 15 Dec 2023)
  • Investment & Portfolio Consultants Limited (no longer approved here)

    FRN 176507

    • [FCA CF] Client dealing (1 Mar 2024 to 5 Jun 2025)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Material risk taker (1 Apr 2019 to 31 Jan 2021)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • [FCA CF] Significant management (7 Aug 2018 to 31 Jan 2021)
    • [FCA CF] Client dealing (7 Aug 2018 to 31 Jan 2021)
    • [FCA CF] Functions requiring qualifications (7 Aug 2018 to 31 Jan 2021)
    • [FCA CF] Manager of certification employee (7 Aug 2018 to 31 Jan 2021)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF30 Customer (17 Nov 2008 to 7 Apr 2014)

Recent activity

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

No changes recorded yet.