Thomas Leyhane

Last updated
6 days ago
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Where they hold approval

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

  • IG Markets Limited (no longer approved here)

    FRN 195355

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jun 2024 to 2 Oct 2025)
    • SMF16 Compliance Oversight (6 Jun 2024 to 2 Oct 2025)
    • [FCA CF] Material risk taker (14 Jul 2021 to 1 Oct 2022)
    • [FCA CF] Significant management (30 Mar 2021 to 1 Oct 2022)
    • CF10 Compliance Oversight (6 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Mar 2018 to 8 Dec 2019)
  • IG Trading and Investments Limited (no longer approved here)

    FRN 944492

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jun 2024 to 2 Oct 2025)
    • SMF16 Compliance Oversight (6 Jun 2024 to 2 Oct 2025)
    • [FCA CF] Significant management (19 Aug 2022 to 1 Oct 2022)
  • IG Index Limited (no longer approved here)

    FRN 114059

    • [FCA CF] Material risk taker (14 Jul 2021 to 1 Oct 2022)
    • [FCA CF] Significant management (30 Mar 2021 to 1 Oct 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Feb 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Feb 2021)
    • CF10 Compliance Oversight (6 Mar 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Mar 2018 to 8 Dec 2019)
  • Gain Capital UK Limited (no longer approved here)

    FRN 113942

    • CF10 Compliance Oversight (2 Aug 2016 to 1 Feb 2018)
    • CF11 Money Laundering Reporting (2 Aug 2016 to 1 Feb 2018)
  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF30 Customer (28 Sep 2011 to 10 Nov 2011)

Recent activity

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

No changes recorded yet.