Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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AnaCap Financial Partners Limited
FRN 912798
- [FCA CF] Client dealing (since 20 Nov 2023)
- SMF16 Compliance Oversight (since 22 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Nov 2022)
- SMF3 Executive Director (since 22 Nov 2022)
- [FCA CF] Significant management (31 Dec 2020 to 20 Nov 2023)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.