Andrew Robinson

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.

  • NatWest Markets Plc (no longer approved here)

    FRN 121882

    • CF10a CASS Oversight function (1 Oct 2011 to 11 Nov 2013)
    • CF10 Compliance Oversight (4 Oct 2010 to 30 Apr 2014)
    • CF11 Money Laundering Reporting (4 Oct 2010 to 21 Sep 2011)
  • THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 114724

    • CF11 Money Laundering Reporting (4 Oct 2010 to 21 Sep 2011)
    • CF10 Compliance Oversight (4 Oct 2010 to 20 Jan 2012)
  • RBS Collective Investment Funds Limited (no longer approved here)

    FRN 122139

    • CF10 Compliance Oversight (4 Oct 2010 to 20 Jan 2012)
    • CF11 Money Laundering Reporting (4 Oct 2010 to 21 Sep 2011)
  • Coutts & Company (no longer approved here)

    FRN 122287

    • CF10 Compliance Oversight (4 Oct 2010 to 17 Apr 2013)
    • CF11 Money Laundering Reporting (4 Oct 2010 to 21 Sep 2011)
  • COUTTS FINANCE CO. (no longer approved here)

    FRN 305968

    • CF11 Money Laundering Reporting (4 Oct 2010 to 21 Sep 2011)
  • Topaz Finance Limited (no longer approved here)

    FRN 461671

    • CF11 Money Laundering Reporting (4 Oct 2010 to 4 Mar 2011)

Recent activity

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

No changes recorded yet.