Anthony Richard Foulston

Watch for changes

Where they hold approval

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

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)
FRN 204564
- CF10a CASS Oversight function (5 Aug 2013 to 24 Dec 2013)
- CF10 Compliance Oversight (5 Aug 2013 to 24 Dec 2013)
- CF11 Money Laundering Reporting (5 Aug 2013 to 24 Dec 2013)
Qatar National Bank (Q.P.S.C.) (no longer approved here)
FRN 139256
- CF10 Compliance Oversight (27 Dec 2012 to 1 Jul 2013)
- CF11 Money Laundering Reporting (27 Dec 2012 to 1 Jul 2013)
BB SECURITIES LIMITED (no longer approved here)
FRN 170479
- CF11 Money Laundering Reporting (17 Mar 2008 to 10 Dec 2012)
- CF10 Compliance Oversight (17 Mar 2008 to 10 Dec 2012)
Banco do Brasil SA (no longer approved here)
FRN 204612
- CF10 Compliance Oversight (17 Mar 2008 to 10 Dec 2012)
- CF11 Money Laundering Reporting (17 Mar 2008 to 10 Dec 2012)

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.