Stephan Lionel House

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.

  • Emirates NBD Bank (P.J.S.C) (no longer approved here)

    FRN 514680

    • CF10 Compliance Oversight (4 Feb 2010 to 31 Mar 2010)
    • CF11 Money Laundering Reporting (4 Feb 2010 to 31 Mar 2010)
  • Union Bancaire Privee, UBP SA (no longer approved here)

    FRN 147562

    • CF10 Compliance Oversight (1 Dec 2001 to 5 Dec 2003)

Recent activity

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

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