Cynthia Griffith

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Where they hold approval

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

CIVITAS INVESTMENT MANAGEMENT LIMITED
FRN 815699
- SMF17 Money Laundering Reporting Officer (MLRO) (since 8 Feb 2024)
- SMF16 Compliance Oversight (since 8 Feb 2024)
Savills Investment Management (UK) Limited (no longer approved here)
FRN 193863
- SMF16 Compliance Oversight (17 Sep 2021 to 11 Dec 2023)
- [FCA CF] Significant management (9 Dec 2019 to 23 Sep 2021)
Savills Investment Management LLP (no longer approved here)
FRN 615368
- SMF16 Compliance Oversight (17 Sep 2021 to 11 Dec 2023)
- [FCA CF] Significant management (9 Dec 2019 to 23 Sep 2021)
Lone Star Europe Acquisitions Limited (no longer approved here)
FRN 766099
- CF11 Money Laundering Reporting (9 Mar 2017 to 29 Sep 2017)

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.