Christopher Richard Daniels

Watch for changes

Where they hold approval

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

Chetwood Financial Limited (no longer approved here)
FRN 740551
- SMF3 Executive Director (6 Oct 2021 to 12 Apr 2024)
- SMF16 Compliance Oversight (6 Jul 2020 to 30 Mar 2023)
- SMF4 Chief Risk (6 Jul 2020 to 30 Mar 2023)
Vanquis Bank Limited (no longer approved here)
FRN 221156
- SMF16 Compliance Oversight (2 May 2018 to 17 Mar 2020)
- SMF4 Chief Risk (7 Mar 2016 to 17 Mar 2020)
- CF28 Systems and controls (12 Oct 2015 to 6 Mar 2016)

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.