Benjamin Rees LOWING

Watch for changes

Where they hold approval

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

Metro Moneywise Credit Union Limited
FRN 213379
- Director of firm who is not a certification employee or a SMF manager (since 13 Jun 2024)
First Central Insurance Management Limited
FRN 483296
- SMF4 Chief Risk (since 17 Oct 2023)
- SMF16 Compliance Oversight (since 20 Feb 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Oct 2023)
- SMF4 Chief Risk (9 Dec 2019 to 9 Nov 2020)
- CF11 Money Laundering Reporting (3 Oct 2017 to 8 Dec 2019)
- CF28 Systems and controls (5 Sep 2014 to 8 Dec 2019)

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.