Antony David Clinton Lowther

Last updated
3 weeks ago
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Where they hold approval

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

  • Commerzbank AG

    FRN 124920

    • SMF16 Compliance Oversight (since 13 Apr 2022)
    • SMF21 EEA Branch Senior Manager (EBSM) (4 Dec 2020 to 13 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Nov 2018 to 1 May 2019)
    • CF11 Money Laundering Reporting (12 Mar 2008 to 12 Mar 2010)
    • CF10 Compliance Oversight (12 Mar 2008 to 5 Aug 2008)
  • State Street Bank and Trust Company (no longer approved here)

    FRN 170462

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 10 Jan 2017)
    • SMF16 Compliance Oversight (7 Mar 2016 to 16 May 2017)
    • CF11 Money Laundering Reporting (3 Mar 2016 to 6 Mar 2016)
    • CF10 Compliance Oversight (15 Sep 2014 to 6 Mar 2016)
  • State Street Global Advisors Limited (no longer approved here)

    FRN 146665

    • CF11 Money Laundering Reporting (3 Mar 2016 to 10 Jan 2017)
    • CF10 Compliance Oversight (15 Sep 2014 to 16 May 2017)
  • STATE STREET UNIT TRUST MANAGEMENT LIMITED (no longer approved here)

    FRN 154639

    • CF11 Money Laundering Reporting (3 Mar 2016 to 10 Jan 2017)
    • CF10 Compliance Oversight (15 Sep 2014 to 16 May 2017)
  • State Street Trustees Limited (no longer approved here)

    FRN 186237

    • CF11 Money Laundering Reporting (3 Mar 2016 to 10 Jan 2017)
    • CF10 Compliance Oversight (15 Sep 2014 to 16 May 2017)
  • State Street Global Markets International Limited (no longer approved here)

    FRN 194525

    • CF11 Money Laundering Reporting (3 Mar 2016 to 10 Jan 2017)
    • CF10 Compliance Oversight (15 Sep 2014 to 16 May 2017)
  • MANAGED PENSION FUNDS LIMITED (no longer approved here)

    FRN 221340

    • CF11 Money Laundering Reporting (3 Mar 2016 to 10 Jan 2017)
    • CF10 Compliance Oversight (15 Sep 2014 to 16 May 2017)

Recent activity

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

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