Christopher Guy Leatherland

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.

  • NewDay Cards Ltd

    FRN 682417

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
  • NewDay Ltd

    FRN 690292

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (31 Mar 2016 to 8 Dec 2019)
  • Clydesdale Bank Plc (no longer approved here)

    FRN 121873

    • CF11 Money Laundering Reporting (10 Nov 2004 to 30 Sep 2005)
  • Yorkshire Bank Home Loans Limited (no longer approved here)

    FRN 303825

    • CF11 Money Laundering Reporting (31 Oct 2004 to 30 Sep 2005)

Recent activity

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

No changes recorded yet.