Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Rea's of Larne
FRN 740035
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF29 Limited scope function (limited scope SMCR firms only) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (25 Mar 2016 to 8 Dec 2019)
- CF29 Significant management (25 Mar 2016 to 8 Dec 2019)
- CF8 Apportionment and Oversight (25 Mar 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.