Handelsbanken ACD Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Specialist Investment Funds

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

Michael William Riley
IRN MWR01024
- SMF17 Money Laundering Reporting Officer (MLRO) (31 May 2024 to 23 Jul 2024)
Nisha Kahlon
IRN NXN00070
- SMF17 Money Laundering Reporting Officer (MLRO) (12 May 2022 to 31 Jan 2024)
Peter David McCree
IRN PDM01096
- SMF3 Executive Director (20 Oct 2021 to 31 Mar 2024)
Selina Ann Gayle
IRN SXG00365
- SMF16 Compliance Oversight (since 20 Oct 2021)
Stephane Marc Dancygier
IRN SXD00039
- [FCA CF] Material risk taker (since 27 Mar 2026)
Victor Odhiambo Ondoro
IRN VXO09658
- [FCA CF] Material risk taker (since 29 Nov 2020)
Wendy Madeleine Mayall
IRN WMM01039
- Director of firm who is not a certification employee or a SMF manager (29 Nov 2021 to 31 Jan 2026)

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.