Barry Mark Howard

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.

  • GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY (no longer approved here)

    FRN 204471

    • SMF16 Compliance Oversight (24 Apr 2017 to 27 Mar 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Apr 2017 to 27 Mar 2018)
  • Habib Bank AG Zurich (no longer approved here)

    FRN 113991

    • CF10 Compliance Oversight (24 Sep 2015 to 10 Nov 2015)
    • CF11 Money Laundering Reporting (24 Sep 2015 to 10 Nov 2015)
  • Habib Bank Zurich Plc (no longer approved here)

    FRN 627671

    • CF10 Compliance Oversight (3 Jul 2015 to 10 Nov 2015)
    • CF11 Money Laundering Reporting (3 Jul 2015 to 10 Nov 2015)

Recent activity

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

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