Barry Frank Eva

Watch for changes

Where they hold approval

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

Vintage Corporate Limited (no longer approved here)
FRN 670374
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Nov 2021 to 26 May 2023)
- SMF16 Compliance Oversight (4 Nov 2021 to 26 May 2023)
- CF10 Compliance Oversight (3 Aug 2015 to 18 Jan 2016)
- CF11 Money Laundering Reporting (3 Aug 2015 to 18 Jan 2016)
Vintage Wealth Management Limited (no longer approved here)
FRN 593380
- CF10 Compliance Oversight (1 Oct 2013 to 18 Jan 2016)
- CF11 Money Laundering Reporting (1 Oct 2013 to 18 Jan 2016)
VINTAGE ASSET MANAGEMENT LIMITED (no longer approved here)
FRN 489408
- CF10 Compliance Oversight (19 Feb 2009 to 12 Jan 2016)
- CF1 Director (19 Feb 2009 to 12 Jan 2016)
- CF11 Money Laundering Reporting (19 Feb 2009 to 12 Jan 2016)
Bond Financial Limited (no longer approved here)
FRN 400119
- CF10 Compliance Oversight (7 Jul 2004 to 17 May 2007)
- CF11 Money Laundering Reporting (7 Jul 2004 to 17 May 2007)
- CF21 Investment Adviser (7 Jul 2004 to 17 May 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.