Christopher Francis Sweeney

Last updated
3 weeks ago
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Where they hold approval

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

  • Vanquis Bank Limited (no longer approved here)

    FRN 221156

    • Responsible for Insurance Distribution (1 Oct 2018 to 31 Oct 2018)
    • SMF3 Executive Director (17 Jan 2017 to 31 Oct 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2017 to 20 Jun 2017)
    • Responsible for Insurance Mediation (26 Jul 2016 to 30 Sep 2018)
    • SMF1 Chief Executive (7 Mar 2016 to 31 Oct 2018)
    • CF3 Chief Executive (12 Jan 2016 to 6 Mar 2016)
    • CF1 Director (12 Jan 2016 to 6 Mar 2016)
  • ICBC Standard Bank Plc (no longer approved here)

    FRN 124823

    • CF29 Significant management (16 Feb 2011 to 31 Dec 2014)

Recent activity

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

No changes recorded yet.