Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Bacup (Lancashire) Credit Union Limited
FRN 213396
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF8 Apportionment and Oversight (22 Mar 2004 to 31 Mar 2009)
- CF11 Money Laundering Reporting (14 Apr 2003 to 6 Mar 2016)
- CF3 Chief Executive (19 Oct 2002 to 6 Mar 2016)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.