Tarun Kumar Jain

Last updated
2 weeks ago
Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Sapien Capital Limited (no longer approved here)

    FRN 479120

    • CF10 Compliance Oversight (11 Apr 2012 to 1 Nov 2016)
    • CF10a CASS Oversight function (11 Apr 2012 to 1 Nov 2016)
    • CF11 Money Laundering Reporting (11 Apr 2012 to 1 Nov 2016)
    • CF30 Customer (11 Apr 2012 to 1 Nov 2016)

Recent activity

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

No changes recorded yet.