Brian John Dilley

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.

  • United Dominions Trust Limited (no longer approved here)

    FRN 725294

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (1 Apr 2016 to 8 Dec 2019)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2022)
    • CF11 Money Laundering Reporting (12 May 2015 to 6 Mar 2016)
  • Halifax Share Dealing Limited (no longer approved here)

    FRN 183332

    • CF11 Money Laundering Reporting (12 May 2015 to 12 Jun 2019)

Recent activity

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

No changes recorded yet.