Christopher Edward Durham

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Where they hold approval

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

Apex Fundrock Limited (no longer approved here)
FRN 469627
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jul 2020)
- CF10 Compliance Oversight (8 Jan 2018 to 14 Jan 2019)
- CF11 Money Laundering Reporting (8 Jan 2018 to 8 Dec 2019)
United National Bank Limited (no longer approved here)
FRN 207381
- SMF16 Compliance Oversight (7 Mar 2016 to 22 Dec 2017)
- CF10 Compliance Oversight (14 Aug 2015 to 6 Mar 2016)
TURKISH BANK (UK) LIMITED (no longer approved here)
FRN 204566
- CF10 Compliance Oversight (4 Apr 2012 to 26 Jun 2015)
- CF11 Money Laundering Reporting (4 Apr 2012 to 26 Jun 2015)

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.