Christopher Beatty

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.

  • On Premises Laundry (no longer approved here)

    FRN 742539

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 6 Oct 2021)
    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 6 Oct 2021)
    • CF11 Money Laundering Reporting (14 Apr 2016 to 8 Dec 2019)
    • CF29 Significant management (14 Apr 2016 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (14 Apr 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.