Robert David Craig Sim

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.

  • EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP (no longer approved here)

    FRN 230238

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Oct 2023 to 9 Jun 2025)
    • SMF16 Compliance Oversight (2 Oct 2023 to 9 Jun 2025)
    • [FCA CF] Significant management (8 Sep 2022 to 24 Dec 2024)
    • [FCA CF] Client dealing (8 Sep 2022 to 9 Jun 2025)
    • SMF27 Partner (9 Dec 2019 to 9 Jun 2025)
    • CF30 Customer (1 Feb 2013 to 8 Dec 2019)
    • CF4 Partner (16 Mar 2011 to 8 Dec 2019)

Recent activity

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

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