Last updated
3 weeks ago
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Where they hold approval

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

  • ABC International Bank Plc (no longer approved here)

    FRN 149025

    • CF10 Compliance Oversight (7 Dec 2006 to 30 Apr 2007)
    • CF11 Money Laundering Reporting (7 Dec 2006 to 30 Apr 2007)

Recent activity

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

No changes recorded yet.