Salvatore Ruocco

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.

  • Permira Credit Limited (no longer approved here)

    FRN 465847

    • SMF16 Compliance Oversight (22 Jan 2025 to 7 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Jan 2025 to 7 Jun 2025)
    • SMF3 Executive Director (1 Dec 2020 to 27 Feb 2026)
    • [FCA CF] Material risk taker (9 Dec 2019 to 27 Feb 2026)
    • [FCA CF] Significant management (9 Dec 2019 to 27 Feb 2026)

Recent activity

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

No changes recorded yet.