Barbara Sian Moulton Keogh-Peters

Last updated
2 weeks ago
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Where they hold approval

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

  • BlackRock Advisors (UK) Limited

    FRN 119186

    • [FCA CF] Manager of certification employee (since 1 Nov 2021)
    • [FCA CF] Material risk taker (21 Jan 2022 to 5 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Sep 2021)
    • CF11 Money Laundering Reporting (9 May 2014 to 8 Dec 2019)
  • BlackRock Investment Management (UK) Limited

    FRN 119293

    • [FCA CF] Manager of certification employee (since 1 Nov 2021)
    • [FCA CF] Material risk taker (21 Jan 2022 to 5 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Sep 2021)
    • CF11 Money Laundering Reporting (9 May 2014 to 8 Dec 2019)
  • BlackRock International Limited

    FRN 178638

    • [FCA CF] Manager of certification employee (since 1 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Sep 2021)
    • CF11 Money Laundering Reporting (9 May 2014 to 8 Dec 2019)
  • BlackRock Institutional Trust Company, N.A.

    FRN 409343

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • BlackRock Fund Managers Limited (no longer approved here)

    FRN 119292

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Feb 2021)
    • CF11 Money Laundering Reporting (9 May 2014 to 8 Dec 2019)
  • BlackRock Life Limited (no longer approved here)

    FRN 202909

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 12 Feb 2021)
    • CF11 Money Laundering Reporting (9 May 2014 to 9 Dec 2018)

Recent activity

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

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