Bernard Mukwaira

Watch for changes

Where they hold approval

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

WORLD FUEL CAPITAL LIMITED
FRN 458165
- SMF16 Compliance Oversight (since 21 May 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 May 2024)
ADG Verto Advisers LLP (no longer approved here)
FRN 968401
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Nov 2022 to 14 Apr 2023)
- SMF16 Compliance Oversight (16 Nov 2022 to 14 Apr 2023)
ADG Capital Management LLP (no longer approved here)
FRN 496654
- SMF16 Compliance Oversight (8 Apr 2022 to 24 Oct 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Apr 2022 to 24 Oct 2022)
ADG Securities LLP (no longer approved here)
FRN 807897
- SMF16 Compliance Oversight (8 Apr 2022 to 14 Apr 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Apr 2022 to 14 Apr 2023)

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.