David Mollison

Watch for changes

Where they hold approval

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

Triodos Bank UK Limited
FRN 817008
- SMF16 Compliance Oversight (since 17 Nov 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Nov 2025)
Clydesdale Bank Plc (no longer approved here)
FRN 121873
- [PRA CF] Significant risk taker or Material risk taker (6 Jun 2025 to 6 Nov 2025)
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (no longer approved here)
FRN 171748
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Aug 2022 to 6 Nov 2025)
Monmouthshire Building Society (no longer approved here)
FRN 206052
- SMF17 Money Laundering Reporting Officer (MLRO) (23 Jan 2018 to 31 May 2022)
- SMF4 Chief Risk (5 Apr 2016 to 31 May 2022)
- SMF16 Compliance Oversight (5 Apr 2016 to 31 May 2022)

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.