Daniel Dabin

Last updated
2 days ago
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Where they hold approval

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

  • London International Corporation Limited

    FRN 603072

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • Responsible for Insurance Distribution (since 1 Oct 2018)
    • Responsibility for MCD Intermediation (since 21 Mar 2016)
    • CF30 Customer (1 Oct 2013 to 8 Dec 2019)
    • CF1 Director (1 Oct 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2013 to 8 Dec 2019)
    • Responsible for Insurance Mediation (1 Oct 2013 to 30 Sep 2018)
  • St. James's Place Wealth Management Plc (no longer approved here)

    FRN 195351

    • CF30 Customer (7 Mar 2012 to 4 Apr 2013)
  • David Allard (no longer approved here)

    FRN 401676

    • Employed By (7 Mar 2012 to 4 Apr 2013)
  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF30 Customer (27 Aug 2010 to 31 Jan 2012)
  • Bank of Scotland plc (no longer approved here)

    FRN 169628

    • CF30 Customer (29 Sep 2008 to 9 Jul 2010)

Recent activity

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

No changes recorded yet.