Dominic Andrew Squires

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Where they hold approval

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

OFFA Money Limited
FRN 1000573
- SMF3 Executive Director (since 16 Sep 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Mar 2025)
- SMF16 Compliance Oversight (since 6 Mar 2025)
Spring Financial Group Limited (no longer approved here)
FRN 935499
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Oct 2023 to 5 Jul 2024)
CMME MORTGAGES AND PROTECTION LIMITED (no longer approved here)
FRN 414798
- Responsibility for MCD Intermediation (18 Oct 2022 to 16 Jun 2023)
- Responsible for Insurance Distribution (18 Oct 2022 to 16 Jun 2023)
- SMF16 Compliance Oversight (18 Oct 2022 to 16 Jun 2023)
Cambridge & Counties Bank Limited (no longer approved here)
FRN 579415
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Feb 2018)
- CF11 Money Laundering Reporting (29 Jul 2015 to 6 Mar 2016)
- CF10 Compliance Oversight (29 Jul 2015 to 6 Mar 2016)

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.