Zoe Grace Anderson

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • 2R Capital Investment Management Limited

    FRN 802538

    • (7)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (8)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (9)[FCA CF] Significant management (since 9 Dec 2019)
    • (5)CF11 Money Laundering Reporting (7 Aug 2018 to 8 Dec 2019)
    • (6)CF10 Compliance Oversight (7 Aug 2018 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF16 Compliance Oversight at 2R Capital Investment Management Limited

  2. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at 2R Capital Investment Management Limited

  3. controlled function removed: [FCA CF] Significant management at 2R Capital Investment Management Limited

  4. controlled function added: (5)CF11 Money Laundering Reporting at 2R Capital Investment Management Limited

  5. controlled function added: (6)CF10 Compliance Oversight at 2R Capital Investment Management Limited

  6. controlled function added: (7)SMF17 Money Laundering Reporting Officer (MLRO) at 2R Capital Investment Management Limited

  7. controlled function added: (8)SMF16 Compliance Oversight at 2R Capital Investment Management Limited

  8. controlled function added: (9)[FCA CF] Significant management at 2R Capital Investment Management Limited