William Evans

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.

  • AKEREOS CAPITAL LTD

    FRN 760861

    • [FCA CF] Client dealing (since 7 Apr 2025)
  • Banco Santander, S.A. (no longer approved here)

    FRN 136261

    • [FCA CF] Manager of certification employee (14 Jan 2022 to 31 Dec 2024)
    • [FCA CF] Proprietary trader (14 Jan 2022 to 13 Jan 2023)
    • [FCA CF] Client dealing (14 Jan 2022 to 31 Dec 2024)
  • Elgar Middleton Infrastructure and Energy Finance LLP (no longer approved here)

    FRN 697373

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Oct 2021)
    • SMF27 Partner (9 Dec 2019 to 31 Oct 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Oct 2021)
    • CF11 Money Laundering Reporting (19 Jan 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Jan 2018 to 8 Dec 2019)
    • CF30 Customer (21 Jan 2016 to 8 Dec 2019)
    • CF4 Partner (21 Jan 2016 to 8 Dec 2019)
  • Macquarie Bank Ltd (no longer approved here)

    FRN 170934

    • CF30 Customer (1 Nov 2007 to 13 Nov 2007)
    • CF21 Investment Adviser (15 Feb 2006 to 31 Oct 2007)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF30 Customer (1 Nov 2007 to 9 Mar 2009)
    • CF21 Investment Adviser (15 Feb 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.