Arnold Iversen

Watch for changes

Where they hold approval

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

MoneyPlus Group Limited (no longer approved here)
FRN 631217
- SMF9 Chair of the Governing Body (9 Dec 2019 to 28 Feb 2022)
- CF2 Non Executive Director (23 Aug 2019 to 8 Dec 2019)
Gain Credit LLC (no longer approved here)
FRN 689378
- CF2 Non Executive Director (22 Jul 2016 to 8 Dec 2019)
Shop Direct Finance Company Limited (no longer approved here)
FRN 312190
- CF8 Apportionment and Oversight (14 Jan 2005 to 4 Aug 2006)
- Responsible for Insurance Mediation (14 Jan 2005 to 4 Aug 2006)

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.