Richard Jonathan Mackay

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.

  • Dante Partners LLP (no longer approved here)

    FRN 497995

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2020)
    • SMF27 Partner (9 Dec 2019 to 31 Oct 2020)
    • CF2 Non Executive Director (AR) (1 Jul 2015 to 16 Jan 2018)
    • CF4 Partner (AR) (24 Jul 2012 to 24 Jun 2014)
    • CF4 Partner (27 May 2009 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (27 May 2009 to 24 Jun 2014)
    • CF30 Customer (27 May 2009 to 24 Jun 2014)
    • CF10 Compliance Oversight (27 May 2009 to 24 Jun 2014)

Recent activity

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

No changes recorded yet.