Alun Taylor

Watch for changes

Where they hold approval

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

Smart Money Cymru Credit Union Limited
FRN 213370
- [FCA CF] Significant management (since 2 Jun 2025)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 Nov 2021)
- CF11 Money Laundering Reporting (11 Jun 2015 to 6 Mar 2016)
- CF1 Director (28 Jul 2009 to 6 Mar 2016)
Cardiff and the Vale Credit Union Limited (no longer approved here)
FRN 213467
- CF8 Apportionment and Oversight (2 Apr 2008 to 31 Mar 2009)
- CF1 Director (22 Oct 2002 to 4 Sep 2013)

Updates to this individual'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. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

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