David Trevallion

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • SSE Trading Limited

    FRN 217759

    • (5)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (6)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (144)CF11 Money Laundering Reporting (11 Oct 2019 to 8 Dec 2019)
    • (145)CF10 Compliance Oversight (9 Nov 2017 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at SSE Trading Limited

  2. controlled function removed: SMF16 Compliance Oversight at SSE Trading Limited

  3. controlled function added: (144)CF11 Money Laundering Reporting at SSE Trading Limited

  4. controlled function added: (145)CF10 Compliance Oversight at SSE Trading Limited

  5. controlled function added: (5)SMF17 Money Laundering Reporting Officer (MLRO) at SSE Trading Limited

  6. controlled function added: (6)SMF16 Compliance Oversight at SSE Trading Limited