Daniel Charles Yeo

Watch for changes

Where they hold approval

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

Specialist Finance Centre Limited
FRN 918488
- 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
- SMF16 Compliance Oversight (since 26 May 2020)
- SMF3 Executive Director (since 26 May 2020)
- Responsible for Insurance Distribution (since 26 May 2020)
- Responsibility for MCD Intermediation (since 26 May 2020)
- [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
I-Property Finance Limited (no longer approved here)
FRN 734423
- Responsible for Insurance Distribution (17 Feb 2020 to 5 Jun 2020)
- SMF3 Executive Director (9 Dec 2019 to 5 Jun 2020)
- SMF16 Compliance Oversight (9 Dec 2019 to 5 Jun 2020)
- CF1 Director (28 Feb 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (28 Feb 2019 to 8 Dec 2019)
- Responsibility for MCD Intermediation (28 Feb 2019 to 5 Jun 2020)
READING MONEY LIMITED (no longer approved here)
FRN 795534
- CF1 Director (29 Mar 2018 to 20 Jun 2019)

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.