Amelia Fleur Michie

Watch for changes

Where they hold approval

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

Como Capital Limited
FRN 1022406
- SMF16 Compliance Oversight (since 4 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Jul 2025)
Compound Equity Group Limited
FRN 1023836
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 May 2025)
- SMF16 Compliance Oversight (since 27 May 2025)
Aloxar Capital Ltd (no longer approved here)
FRN 914677
- SMF3 Executive Director (1 Jun 2020 to 30 Nov 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2020 to 4 Oct 2023)
- SMF16 Compliance Oversight (1 Jun 2020 to 4 Oct 2023)
- [FCA CF] Client dealing (1 Jun 2020 to 27 Jan 2025)

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.