Donald William Morgan

Last updated
2 weeks ago
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Where they hold approval

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

  • R&Q Syndicate Management Limited (no longer approved here)

    FRN 460415

    • SMF16 Compliance Oversight (27 Oct 2022 to 21 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Oct 2022 to 21 Aug 2023)
  • R&Q Reinsurance Company (UK) Limited (no longer approved here)

    FRN 202188

    • SMF16 Compliance Oversight (4 May 2021 to 21 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2021 to 21 Aug 2023)
  • MARCO GAMMA LIMITED (no longer approved here)

    FRN 202793

    • SMF16 Compliance Oversight (4 May 2021 to 21 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 May 2021 to 21 Aug 2023)
  • Inceptum Insurance Company Limited (no longer approved here)

    FRN 203238

    • SMF16 Compliance Oversight (4 Dec 2020 to 21 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Dec 2020 to 21 Aug 2023)
  • Accredited Insurance (Europe) Ltd (no longer approved here)

    FRN 608422

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Dec 2019 to 21 Aug 2023)

Recent activity

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

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