Anthony Crawford

Watch for changes

Where they hold approval

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

Navata GmbH (no longer approved here)
FRN 977849
- SMF16 Compliance Oversight (1 Jun 2023 to 31 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2023 to 31 Dec 2023)
- SMF19 Head of Overseas Branch/Head of Overseas (1 Jun 2023 to 31 Dec 2023)
Thejudge Limited (no longer approved here)
FRN 309696
- SMF16 Compliance Oversight (7 Mar 2020 to 31 Dec 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2020 to 31 Dec 2023)
BUILDING LIFEPLANS LIMITED (no longer approved here)
FRN 311894
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2020 to 31 Dec 2023)
- SMF16 Compliance Oversight (7 Mar 2020 to 31 Dec 2023)
Navata Global Underwriting Agency Limited (no longer approved here)
FRN 312791
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2020 to 31 Dec 2023)
- SMF16 Compliance Oversight (7 Mar 2020 to 31 Dec 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.