Smart Money Cymru Credit Union 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.

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

William David Thomas
IRN WDT01008
- CF2 Non Executive Director (9 May 2006 to 20 Oct 2014)
- CF13 Finance (22 Sep 2003 to 16 Feb 2005)
William Fitzgerald
IRN WXF00059
- Director of firm who is not a certification employee or a SMF manager (since 21 Sep 2022)
William John Williams M.B.E. J.P.
IRN WJW01046
- CF1 Director (23 Oct 2008 to 25 Jul 2011)

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.