Stefano Francesco Loprete

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.

  • Atlantide Asset Management Limited

    FRN 578476

    • SMF16 Compliance Oversight (since 8 Jan 2025)
    • [FCA CF] Client dealing (since 22 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 6 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Sep 2023)
    • CF10 Compliance Oversight (21 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (21 Sep 2018 to 8 Dec 2019)
    • CF30 Customer (3 Dec 2013 to 8 Dec 2019)
    • CF1 Director (3 Dec 2013 to 8 Dec 2019)
  • JPMorgan Chase Bank, National Association (no longer approved here)

    FRN 124491

    • CF21 Investment Adviser (21 Aug 2006 to 17 Oct 2007)
  • J.P. Morgan Securities plc (no longer approved here)

    FRN 155240

    • CF21 Investment Adviser (21 Aug 2006 to 17 Oct 2007)

Recent activity

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

No changes recorded yet.