Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Carrhae Capital LLP
FRN 555437
- [FCA CF] Client dealing (since 18 Mar 2024)
- SMF16 Compliance Oversight (since 29 Aug 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Aug 2023)
- SMF27 Partner (since 29 Aug 2023)
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- CF4 Partner (1 Apr 2011 to 1 Apr 2011)
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- CF26 Customer Trading (1 Dec 2001 to 31 Dec 2003)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.