Clare Marie Wilson

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Where they hold approval

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

Handelsbanken plc
FRN 806852
- [FCA CF] Material risk taker (since 8 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (20 Dec 2023 to 5 Jul 2024)
The Bank of London Group Limited (no longer approved here)
FRN 930379
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Sep 2022 to 31 Aug 2023)
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY (no longer approved here)
FRN 204564
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Jun 2021 to 21 Mar 2022)

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.