Briony Horvath

Last updated
6 days ago
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Where they hold approval

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

  • Hastings Insurance Services Limited

    FRN 311492

    • SMF16 Compliance Oversight (since 16 Dec 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2024)
    • SMF4 Chief Risk (since 16 Dec 2024)
  • Hastings Financial Services Limited

    FRN 969197

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Dec 2024)
    • SMF16 Compliance Oversight (since 16 Dec 2024)
  • Key Care Limited (no longer approved here)

    FRN 309514

    • SMF16 Compliance Oversight (4 May 2024 to 7 Oct 2024)
  • Automobile Association Insurance Services Limited (no longer approved here)

    FRN 310562

    • SMF5 Head of Internal Audit (4 May 2024 to 4 Nov 2024)
    • SMF16 Compliance Oversight (27 Apr 2020 to 7 Oct 2024)
    • SMF4 Chief Risk (27 Apr 2020 to 7 Oct 2024)
  • AA Financial Services Limited (no longer approved here)

    FRN 727859

    • SMF3 Executive Director (15 Feb 2023 to 4 Nov 2024)
    • SMF16 Compliance Oversight (27 May 2020 to 7 Oct 2024)

Recent activity

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

No changes recorded yet.