Edwin Theo Niers

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.

  • Bregal Investments LLP (no longer approved here)

    FRN 450394

    • CF10 Compliance Oversight (28 Apr 2014 to 1 Sep 2015)
    • CF11 Money Laundering Reporting (28 Apr 2014 to 1 Sep 2015)
    • CF28 Systems and controls (1 Nov 2007 to 1 Sep 2015)
    • CF13 Finance (1 Jun 2006 to 31 Oct 2007)

Recent activity

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

No changes recorded yet.