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.

  • EuroMTS Limited (no longer approved here)

    FRN 188924

    • CF11 Money Laundering Reporting (8 Feb 2013 to 3 Oct 2013)
    • CF10 Compliance Oversight (17 Oct 2012 to 3 Oct 2013)
  • TURQUOISE GLOBAL HOLDINGS LIMITED (no longer approved here)

    FRN 525956

    • CF11 Money Laundering Reporting (1 Feb 2013 to 3 Oct 2013)
    • CF10 Compliance Oversight (17 Oct 2012 to 3 Oct 2013)

Recent activity

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

No changes recorded yet.