Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Toyota Financial Services (UK) PLC
FRN 310226
- SMF17 Money Laundering Reporting Officer (MLRO) (since 12 May 2023)
- SMF16 Compliance Oversight (since 13 Aug 2020)
- CF11 Money Laundering Reporting (23 May 2016 to 31 Dec 2017)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.