Cambridge & Counties Bank Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Eligible Counterparty, Professional, Retail (Investment), Deposit
Authorised to Operate

Senior staff personally approved by the FCA to hold their roles here.

William Robert German
IRN WRG01018
- SMF16 Compliance Oversight (11 Jan 2017 to 31 Oct 2018)
- SMF4 Chief Risk (11 Jan 2017 to 31 Oct 2018)
- CF10 Compliance Oversight (7 Mar 2016 to 16 Sep 2016)
- CF1 Director (24 Aug 2015 to 6 Mar 2016)
matthew mcdermott
IRN MXM01079
- [FCA CF] Material risk taker (since 13 May 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.