Frank Fernandez

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.

  • Seascope Insurance Services Limited

    FRN 312786

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Mar 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (since 9 Dec 2019)
    • CF28 Systems and controls (23 Aug 2013 to 8 Dec 2019)
    • CF1 Director (23 Aug 2013 to 8 Dec 2019)
  • The Griffin Insurance Association Limited (no longer approved here)

    FRN 202720

    • CF2 Non Executive Director (13 Jul 2005 to 1 Jan 2009)

Recent activity

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

No changes recorded yet.