Christopher James Hill

Watch for changes

Where they hold approval

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

Tesco Personal Finance Limited (no longer approved here)
FRN 186022
- (344)SMF17 Money Laundering Reporting Officer (MLRO) (8 May 2018 to 31 Oct 2022)
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (no longer approved here)
FRN 114724
- CF11 Money Laundering Reporting (10 Feb 2014 to 24 Sep 2015)
Coutts & Company (no longer approved here)
FRN 122287
- CF11 Money Laundering Reporting (10 Feb 2014 to 24 Sep 2015)
COUTTS FINANCE CO. (no longer approved here)
FRN 305968
- CF11 Money Laundering Reporting (10 Feb 2014 to 24 Sep 2015)
AIB GROUP (UK) P.L.C. (no longer approved here)
FRN 122088
- CF11 Money Laundering Reporting (21 Feb 2012 to 10 Sep 2013)

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

17 hours ago
controlled function added: (344)SMF17 Money Laundering Reporting Officer (MLRO) at Tesco Personal Finance Limited

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.