Thomas Silvey

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • Mone P Limited

    FRN 718442

    • [FCA CF] Significant management (since 5 Mar 2025)
    • Director of firm who is not a certification employee or a SMF manager (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Algorithmic trading (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Benchmark submission and administration (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] CASS oversight function (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Client dealing (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Functions requiring qualifications (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Manager of certification employee (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Material risk taker (5 Mar 2025 to 6 Mar 2025)
    • [FCA CF] Proprietary trader (5 Mar 2025 to 6 Mar 2025)
    • [PRA CF] Key function holder (5 Mar 2025 to 6 Mar 2025)
    • [PRA CF] Managing a material risk taker (5 Mar 2025 to 6 Mar 2025)
    • Appointed representative dealing with clients for which they require qualification (5 Mar 2025 to 6 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (5 Mar 2025 to 6 Mar 2025)

Recent activity

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

No changes recorded yet.