Tolga Akar

Last updated
1 week ago
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Where they hold approval

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

  • Dome Group Financial Advisers Limited

    FRN 917870

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Jan 2023)
    • [FCA CF] Client dealing (since 13 Jul 2020)
    • SMF16 Compliance Oversight (since 13 Jul 2020)
    • SMF3 Executive Director (since 13 Jul 2020)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • CF1 Director (AR) (14 Nov 2016 to 10 Jul 2020)
    • CF30 Customer (14 Nov 2016 to 10 Jul 2020)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • CF30 Customer (1 Nov 2007 to 2 Jun 2008)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.