Andrew O'Flaherty

Watch for changes

Where they hold approval

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

Fighting Financials Limited
FRN 1012652
- SMF3 Executive Director (since 1 Aug 2024)
- SMF16 Compliance Oversight (since 1 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2024)
Messels Limited (no longer approved here)
FRN 403323
- CF1 Director (AR) (16 May 2024 to 30 Jul 2024)
- CF30 Customer (16 May 2024 to 1 Aug 2024)
Fighting Financials Limited (no longer approved here)
FRN 1011668
- (1)Employed By (16 May 2024 to 1 Aug 2024)
CREDIT SUISSE INTERNATIONAL (no longer approved here)
FRN 146702
- [FCA CF] Client dealing (3 Oct 2018 to 14 Jan 2023)

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.