Fawad Ahmed Mughal

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Where they hold approval

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

Salary Finance Loans Limited
FRN 734585
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2024)
Salary Finance Limited
FRN 758053
- SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Apr 2024)
- [FCA CF] Significant management (since 30 Aug 2023)
Vanquis Bank Limited (no longer approved here)
FRN 221156
- [FCA CF] Material risk taker (15 May 2016 to 30 Sep 2022)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.