Timothy John Kuschill

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • GSA Capital Partners LLP

    FRN 409768

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF4 Partner (20 Jul 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (31 Jan 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (31 Jan 2011 to 8 Dec 2019)
  • XTX Markets Limited (no longer approved here)

    FRN 711945

    • CF2 Non Executive Director (4 Jul 2016 to 27 Jul 2017)
  • Marble Bar Asset Management LLP (no longer approved here)

    FRN 475857

    • CF28 Systems and controls (10 Aug 2009 to 30 Jun 2010)
    • CF29 Significant management (10 Aug 2009 to 30 Jun 2010)

Recent activity

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

No changes recorded yet.