Andrew John Devine

Last updated
1 week ago
Watch for changes

Where they hold approval

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

  • BC Partners LLP

    FRN 738808

    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Mar 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2020)
    • CF10 Compliance Oversight (2 Jan 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jan 2017 to 8 Dec 2019)
    • CF4 Partner (1 Jul 2016 to 8 Dec 2019)
  • Partners Capital LLP (no longer approved here)

    FRN 475743

    • CF10 Compliance Oversight (2 Jul 2014 to 30 Dec 2014)
    • CF11 Money Laundering Reporting (2 Jul 2014 to 30 Dec 2014)
  • Apax Partners UK Ltd (no longer approved here)

    FRN 119175

    • CF10 Compliance Oversight (12 Apr 2011 to 28 Aug 2013)
    • CF11 Money Laundering Reporting (12 Apr 2011 to 28 Aug 2013)
  • Apax Partners LLP (no longer approved here)

    FRN 222963

    • CF11 Money Laundering Reporting (12 Apr 2011 to 28 Aug 2013)
    • CF10 Compliance Oversight (12 Apr 2011 to 28 Aug 2013)

Recent activity

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

No changes recorded yet.