Andrew Staley Fox

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • ICP General Partner Limited (no longer approved here)

    FRN 204942

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Jan 2023)
    • CF10 Compliance Oversight (22 Aug 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Aug 2007 to 8 Dec 2019)
  • ALPHA INSURANCE ANALYSTS LTD. (no longer approved here)

    FRN 467352

    • CF28 Systems and controls (1 Nov 2007 to 28 May 2009)
    • CF14 Risk Assessment (25 Sep 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (3 Sep 2007 to 25 Nov 2008)
    • CF11 Money Laundering Reporting (3 Sep 2007 to 25 Nov 2008)

Recent activity

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

No changes recorded yet.