UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026
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
Website
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
3 June 2026
Role appointment: SMF16 Compliance Oversight (Kate Dean)
3 June 2026
Role appointment: SMF19 Head of Overseas Branch/Head of Overseas (Simon Close)
18 October 2024
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Yan Yan Alice Fong)
Firm permissions
Designated Investment Business
Latest financial accounts
Key people
SMF17 Money Laundering Reporting Officer (MLRO)
Mr Joshua Samuel Bentley
email@company.com+44 20 0000 0000
FAQ
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