Colin Martin Tester

Last updated
6 days ago
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Where they hold approval

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

  • BISL Limited

    FRN 308896

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 May 2024)
  • Markerstudy Insurance Services Limited

    FRN 475572

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 May 2024)
    • [FCA CF] Significant management (9 Dec 2019 to 11 Oct 2022)
    • CF28 Systems and controls (22 Nov 2019 to 8 Dec 2019)
  • BFSL Limited

    FRN 730397

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 May 2024)
  • Affinity Insurance Solutions Limited

    FRN 940309

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Nov 2022 to 31 Oct 2023)
    • [FCA CF] Significant management (1 Dec 2021 to 10 Nov 2022)
  • INSURANCE FACTORY LIMITED

    FRN 306164

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Nov 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 10 Nov 2022)
    • CF28 Systems and controls (22 Nov 2019 to 8 Dec 2019)
  • Vision Vehicle Solutions Limited (no longer approved here)

    FRN 315446

    • SMF17 Money Laundering Reporting Officer (MLRO) (17 May 2024 to 12 Feb 2025)

Recent activity

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

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