Andrew John Donachie

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.

  • CAVENDISH ONLINE LIMITED (no longer approved here)

    FRN 469385

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Dec 2022 to 12 May 2023)
    • SMF16 Compliance Oversight (19 Dec 2022 to 12 May 2023)
  • HBOS Investment Fund Managers Limited (no longer approved here)

    FRN 119223

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 May 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 May 2023)
    • CF10 Compliance Oversight (6 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2017 to 8 Dec 2019)
  • Scottish Widows Unit Trust Managers Limited (no longer approved here)

    FRN 122129

    • SMF16 Compliance Oversight (9 Dec 2019 to 12 May 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 May 2023)
    • CF10 Compliance Oversight (6 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2017 to 8 Dec 2019)
  • Scottish Widows Administration Services Limited (no longer approved here)

    FRN 139398

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 May 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 May 2023)
    • CF10 Compliance Oversight (6 Dec 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Feb 2017 to 8 Dec 2019)
  • SCOTTISH WIDOWS LIMITED (no longer approved here)

    FRN 181655

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 12 May 2023)
    • SMF16 Compliance Oversight (10 Dec 2018 to 12 May 2023)
    • CF10 Compliance Oversight (6 Dec 2018 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (2 Feb 2017 to 9 Dec 2018)
  • Lloyds Bank General Insurance Limited (no longer approved here)

    FRN 202091

    • SMF16 Compliance Oversight (10 Dec 2018 to 12 May 2023)
    • CF10 Compliance Oversight (6 Dec 2018 to 9 Dec 2018)
  • St Andrew's Insurance Plc (no longer approved here)

    FRN 202932

    • SMF16 Compliance Oversight (10 Dec 2018 to 12 May 2023)
    • CF10 Compliance Oversight (6 Dec 2018 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.