Clive Anthony Webber

Last updated
2 weeks ago
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Where they hold approval

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

  • CV FINANCE LIMITED

    FRN 315355

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • CF10 Compliance Oversight (13 Apr 2017 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2007 to 8 Dec 2019)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF1 Director (20 Jan 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (20 Jan 2005 to 31 Mar 2009)
    • CF19 Significant Mgt (Financial Resources) (20 Jan 2005 to 31 Oct 2007)
    • Responsible for Insurance Mediation (20 Jan 2005 to 30 Sep 2018)
    • CF15 Internal Audit (20 Jan 2005 to 31 Oct 2007)
    • CF13 Finance (20 Jan 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (20 Jan 2005 to 8 Dec 2019)

Recent activity

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

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