ANTONY HEATH JONES

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Exeter Friendly Society Limited (no longer approved here)

    FRN 205309

    • SMF16 Compliance Oversight (10 Dec 2018 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 31 May 2024)
    • CF10 Compliance Oversight (1 Jun 2018 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (1 Jun 2018 to 9 Dec 2018)

Recent activity

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

No changes recorded yet.