Selwyn Renton

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.

  • Thompson Taraz Managers Limited

    FRN 226978

    • SMF3 Executive Director (since 25 Jun 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (9 Feb 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (18 Aug 2014 to 31 Dec 2015)
    • CF11 Money Laundering Reporting (18 Aug 2014 to 31 Dec 2015)
  • Thompson Taraz Depositary Limited

    FRN 465415

    • SMF3 Executive Director (since 25 Jun 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (9 Feb 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Aug 2014 to 31 Dec 2015)
    • CF10 Compliance Oversight (18 Aug 2014 to 31 Dec 2015)
  • Synergy Financial Products Limited (no longer approved here)

    FRN 312416

    • CF10a CASS Oversight function (4 May 2012 to 22 Oct 2012)
    • CF10 Compliance Oversight (27 Feb 2012 to 19 Oct 2012)
    • CF11 Money Laundering Reporting (27 Feb 2012 to 19 Oct 2012)

Recent activity

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

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