Elise Desiree Bailey

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • BANCTRUST INVESTMENT BANK LIMITED

    FRN 580379

    • SMF16 Compliance Oversight (since 16 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Mar 2026)
  • Impax Asset Management (AIFM) Limited (no longer approved here)

    FRN 613534

    • SMF16 Compliance Oversight (5 Apr 2024 to 24 Jul 2025)
    • [FCA CF] Material risk taker (6 Feb 2024 to 31 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Feb 2023 to 24 Jul 2025)
    • [FCA CF] Significant management (10 Feb 2021 to 17 Nov 2023)
  • Impax Asset Management Limited (no longer approved here)

    FRN 197008

    • [FCA CF] Material risk taker (6 Feb 2024 to 31 Jul 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Feb 2023 to 24 Jul 2025)
    • [FCA CF] Significant management (10 Feb 2021 to 17 Nov 2023)

Recent activity

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

No changes recorded yet.