Daniel Rushbrook

Last updated
3 weeks ago
Watch for changes

Where they hold approval

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

  • Shawbrook Bank Limited (no longer approved here)

    FRN 204574

    • [FCA CF] Material risk taker (1 Nov 2017 to 31 Jan 2026)
    • [PRA CF] Significant risk taker or Material risk taker (1 Nov 2017 to 31 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Oct 2017)
    • CF10 Compliance Oversight (13 Jul 2012 to 5 Aug 2014)
    • CF11 Money Laundering Reporting (13 Jul 2012 to 6 Mar 2016)

Recent activity

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

No changes recorded yet.