Aran Patrick McAuley

Watch for changes

Where they hold approval

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

DBS Bank Limited (no longer approved here)
FRN 204650
- CF30 Customer (21 Sep 2015 to 6 Mar 2016)
VTB Capital plc (no longer approved here)
FRN 144003
- CF30 Customer (26 Jun 2013 to 14 May 2015)
Bank of America, N.A. (no longer approved here)
FRN 124642
- CF30 Customer (10 Oct 2011 to 21 Mar 2013)
Nomura International Plc (no longer approved here)
FRN 124422
- CF30 Customer (9 Dec 2008 to 5 Jul 2011)
Standard Chartered Bank (no longer approved here)
FRN 114276
- CF26 Customer Trading (22 Sep 2006 to 13 Jul 2007)

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.