Catherine Collard

Watch for changes

Where they hold approval

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

Vantage Infrastructure (UK) Limited (no longer approved here)
FRN 459816
- CF10 Compliance Oversight (6 Jul 2015 to 22 Feb 2018)
- CF11 Money Laundering Reporting (6 Jul 2015 to 22 Feb 2018)
Banco Bilbao Vizcaya Argentaria SA (no longer approved here)
FRN 139228
- CF11 Money Laundering Reporting (10 May 2012 to 15 Feb 2013)
Financial Guaranty UK Limited (no longer approved here)
FRN 400238
- CF10 Compliance Oversight (10 Jul 2006 to 31 Oct 2009)
- CF11 Money Laundering Reporting (10 Jul 2006 to 31 Oct 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.