Christopher Gary Foy

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Where they hold approval

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

United Trust Bank Limited
FRN 204463
- [PRA CF] Significant risk taker or Material risk taker (since 12 Mar 2024)
Credit Agricole S.A. (no longer approved here)
FRN 124756
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2020 to 27 May 2021)
Credit Agricole Corporate and Investment Bank (no longer approved here)
FRN 124344
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Jun 2020 to 27 May 2021)
Bank of Montreal (no longer approved here)
FRN 124788
- CF11 Money Laundering Reporting (9 Jul 2010 to 27 Jun 2014)
BMO Capital Markets Limited (no longer approved here)
FRN 170937
- CF11 Money Laundering Reporting (9 Jul 2010 to 27 Jun 2014)

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.