Christopher Theo Dunk

Watch for changes

Where they hold approval

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

RDBIFS Ltd (no longer approved here)
FRN 771172
- Director of firm who is not a certification employee or a SMF manager (6 Apr 2025 to 25 Apr 2026)
- [FCA CF] Functions requiring qualifications (1 Dec 2020 to 5 Apr 2025)
- [FCA CF] Client dealing (1 Dec 2020 to 5 Apr 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2024)
- SMF3 Executive Director (9 Dec 2019 to 20 May 2025)
- CF11 Money Laundering Reporting (14 Jul 2017 to 8 Dec 2019)
- CF1 Director (3 Jul 2017 to 8 Dec 2019)
- CF10 Compliance Oversight (3 Jul 2017 to 14 Jul 2017)
- CF30 Customer (3 Jul 2017 to 8 Dec 2019)
Financial Management Bureau Limited (no longer approved here)
FRN 125710
- CF21 Investment Adviser (1 Dec 2001 to 1 Mar 2007)

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.