Astrid Grey

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • CAF BANK LIMITED

    FRN 204451

    • SMF10 Chair of the Risk Committee (since 8 Sep 2020)
  • Northern Bank Limited

    FRN 122261

    • SMF10 Chair of the Risk Committee (since 28 Feb 2020)
  • HSBC INNOVATION BANK LIMITED (no longer approved here)

    FRN 543146

    • Director of firm who is not a certification employee or a SMF manager (20 Nov 2025 to 31 Dec 2025)
    • SMF14 Senior Independent Director (20 Jun 2022 to 20 Nov 2025)
    • SMF10 Chair of the Risk Committee (20 Jun 2022 to 20 Nov 2025)
  • Hampshire Trust Bank Plc (no longer approved here)

    FRN 204601

    • [FCA CF] Significant management (1 Jul 2018 to 30 Jun 2022)
  • LDC (Managers) Limited (no longer approved here)

    FRN 147964

    • CF11 Money Laundering Reporting (14 Jul 2009 to 1 Mar 2010)
    • CF10 Compliance Oversight (14 Jul 2009 to 1 Mar 2010)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF11 Money Laundering Reporting (27 Apr 2009 to 30 Jul 2010)
    • CF10 Compliance Oversight (27 Apr 2009 to 30 Jul 2010)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF10 Compliance Oversight (1 Sep 2008 to 30 Jul 2010)
    • CF11 Money Laundering Reporting (1 Sep 2008 to 30 Jul 2010)

Recent activity

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

No changes recorded yet.