Edward Carl Hatfield

Last updated
1 month ago
Watch for changes

Where they hold approval

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

  • BOOST&CO LIMITED

    FRN 711918

    • (13)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (14)SMF16 Compliance Oversight (since 9 Dec 2019)
    • (42)CF11 Money Laundering Reporting (15 Jan 2016 to 8 Dec 2019)
    • (43)CF10 Compliance Oversight (15 Jan 2016 to 8 Dec 2019)

Recent activity

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

  1. controlled function removed: SMF16 Compliance Oversight at BOOST&CO LIMITED

  2. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO) at BOOST&CO LIMITED

  3. controlled function added: (42)CF11 Money Laundering Reporting at BOOST&CO LIMITED

  4. controlled function added: (43)CF10 Compliance Oversight at BOOST&CO LIMITED

  5. controlled function added: (13)SMF17 Money Laundering Reporting Officer (MLRO) at BOOST&CO LIMITED

  6. controlled function added: (14)SMF16 Compliance Oversight at BOOST&CO LIMITED