Colin John Mellor Finlayson

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Where they hold approval

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

BANK OF CEYLON (UK) LIMITED (no longer approved here)
FRN 514744
- SMF4 Chief Risk (7 Mar 2016 to 15 Jun 2020)
- CF28 Systems and controls (23 Feb 2016 to 6 Mar 2016)
- CF10 Compliance Oversight (26 Apr 2011 to 5 Apr 2012)
Guaranty Trust Bank (UK) Limited (no longer approved here)
FRN 466611
- CF28 Systems and controls (10 Jun 2008 to 31 Dec 2009)
Bank Sepah International Plc (no longer approved here)
FRN 208019
- CF28 Systems and controls (4 Jan 2008 to 25 Apr 2008)

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.