Barry Martin Hagan

Last updated
1 week ago
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Where they hold approval

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

  • Macquarie Investment Management Europe Limited (no longer approved here)

    FRN 733534

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Dec 2021 to 6 May 2024)
    • CF11 Money Laundering Reporting (5 Apr 2017 to 8 Dec 2019)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Mar 2024)
    • CF11 Money Laundering Reporting (19 Oct 2016 to 8 Dec 2019)
  • Macquarie Infrastructure and Real Assets (Europe) Limited (no longer approved here)

    FRN 195652

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jan 2020)
    • CF11 Money Laundering Reporting (19 Oct 2016 to 8 Dec 2019)
  • Macquarie Bank Ltd (no longer approved here)

    FRN 170934

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Oct 2016 to 6 May 2024)
  • Investec Bank PLC (no longer approved here)

    FRN 172330

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 4 Jul 2016)
    • CF11 Money Laundering Reporting (2 Mar 2014 to 6 Mar 2016)

Recent activity

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

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