Damian Moloney

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Where they hold approval

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

AUSTRALIANSUPER (UK) LTD
FRN 741471
- SMF1 Chief Executive (since 2 Sep 2022)
- SMF3 Executive Director (since 22 Feb 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Aug 2025 to 21 Oct 2025)
IFM INVESTORS (UK) LTD (no longer approved here)
FRN 478403
- CF1 Director (24 Jun 2008 to 2 Nov 2009)

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.