Alaisdair James Ferguson

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Montagu Private Equity LLP (no longer approved here)

    FRN 460940

    • [FCA CF] Significant management (23 Feb 2021 to 31 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 23 Feb 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 10 Feb 2020)
    • CF11 Money Laundering Reporting (1 Dec 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF13 Finance (3 Aug 2007 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.