Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Apis Partners Group (UK) Limited
FRN 1013608
- [FCA CF] Significant management (since 7 Mar 2025)
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- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Oct 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 16 Oct 2020)
- CF10 Compliance Oversight (3 Oct 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (3 Oct 2019 to 8 Dec 2019)
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- CF4 Partner (9 May 2016 to 7 Feb 2019)
- CF10 Compliance Oversight (9 May 2016 to 7 Feb 2019)
- CF11 Money Laundering Reporting (9 May 2016 to 7 Feb 2019)
- CF28 Systems and controls (9 May 2016 to 7 Feb 2019)
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- CF10a CASS Oversight function (1 Oct 2011 to 4 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 4 Mar 2016)
- CF13 Finance (19 Mar 2007 to 31 Oct 2007)
- CF1 Director (19 Mar 2007 to 4 Mar 2016)
- CF10 Compliance Oversight (19 Mar 2007 to 4 Mar 2016)
- CF11 Money Laundering Reporting (19 Mar 2007 to 4 Mar 2016)
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- CF10 Compliance Oversight (1 Dec 2001 to 9 Mar 2007)
- CF13 Finance (1 Dec 2001 to 9 Mar 2007)
- CF11 Money Laundering Reporting (1 Dec 2001 to 9 Mar 2007)
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- CF13 Finance (1 Dec 2001 to 9 Mar 2007)
- CF11 Money Laundering Reporting (1 Dec 2001 to 9 Mar 2007)
- CF10 Compliance Oversight (1 Dec 2001 to 9 Mar 2007)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.