Barry Neil Grant

Watch for changes

Where they hold approval

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

Qatar National Bank (Q.P.S.C.) (no longer approved here)
FRN 139256
- SMF16 Compliance Oversight (7 Mar 2016 to 27 Apr 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 27 Apr 2018)
- CF10 Compliance Oversight (21 Jan 2014 to 6 Mar 2016)
- CF11 Money Laundering Reporting (21 Jan 2014 to 6 Mar 2016)
Banque Banorient France (no longer approved here)
FRN 204726
- CF11 Money Laundering Reporting (1 Sep 2010 to 7 Sep 2012)
Mashreqbank psc (no longer approved here)
FRN 204675
- CF11 Money Laundering Reporting (1 Dec 2001 to 17 Jun 2009)

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.