UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026
Financial & Risk Transaction Services Ireland Limited (UK Branch) logo

Financial & Risk Transaction Services Ireland Limited (UK Branch)

Trade repository

Location

Financial & Risk Transaction Services Ireland Limited (UK Branch), London Stock Exchange, 10 Paternoster Square, London, Middlesex, EC4M 7LS

Summary

Financial & Risk Transaction Services Ireland Limited (UK Branch) is a London-based trade repository. It was first authorised by the FCA in 2023. It has permissions related to investments.

Timeline

18 October 2024

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Yan Yan Alice Fong)

28 November 2023

First authorised by the FCA

28 November 2023

Permission update: Operating a Multilateral Trading Facility (MTF)

Firm permissions

Designated Investment Business
Latest financial accounts
Login to view

Financial data and risk indicators are available in the full platform.

Key people

SMF16 Compliance Oversight

Ms Elena Mikhaylova

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Joshua Samuel Bentley

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Yan Yan Alice Fong

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Mr Paul Eric Clarke

email@company.com+44 20 0000 0000

FAQ

Explore more public profiles and role directories.