Edward John Maguire

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.

  • The Bank of Nova Scotia (no longer approved here)

    FRN 141308

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Oct 2019 to 4 Aug 2022)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 Aug 2016)
    • CF11 Money Laundering Reporting (27 Mar 2012 to 6 Mar 2016)
  • Evelyn Partners Securities (no longer approved here)

    FRN 124255

    • CF11 Money Laundering Reporting (24 Aug 2012 to 1 Aug 2014)
  • DEUTSCHE TRUSTEE COMPANY LIMITED (no longer approved here)

    FRN 122126

    • CF11 Money Laundering Reporting (27 Mar 2012 to 18 Nov 2015)
  • DB UK Bank Limited (no longer approved here)

    FRN 140848

    • CF11 Money Laundering Reporting (27 Mar 2012 to 6 Mar 2016)
  • DWS Investments UK Limited (no longer approved here)

    FRN 429806

    • CF11 Money Laundering Reporting (27 Mar 2012 to 1 Feb 2016)
  • DWS Alternatives Global Limited (no longer approved here)

    FRN 458997

    • CF11 Money Laundering Reporting (27 Mar 2012 to 1 Feb 2016)
  • Societe Generale (no longer approved here)

    FRN 124866

    • CF11 Money Laundering Reporting (12 May 2010 to 1 Feb 2012)
  • Macquarie Bank Ltd (no longer approved here)

    FRN 170934

    • CF11 Money Laundering Reporting (10 Feb 2009 to 16 Feb 2010)
  • Macquarie Capital (Europe) Limited (no longer approved here)

    FRN 193905

    • CF11 Money Laundering Reporting (10 Feb 2009 to 16 Feb 2010)
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Recent activity

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

No changes recorded yet.