Richard Mark Mella

Last updated
3 weeks ago
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Where they hold approval

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

  • Delta Financial Management Limited (no longer approved here)

    FRN 138197

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2020)
    • CF11 Money Laundering Reporting (26 Feb 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 May 2007 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.