Frederick Jakobus Rabie

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Where they hold approval

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

Meridian Risk Solutions Limited
FRN 311217
- SMF3 Executive Director (since 15 Nov 2024)
- SMF16 Compliance Oversight (30 Apr 2025 to 15 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2025 to 15 Oct 2025)
Acies Management Holdings Limited
FRN 830581
- SMF3 Executive Director (since 15 Nov 2024)
- SMF16 Compliance Oversight (30 Apr 2025 to 17 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (30 Apr 2025 to 17 Oct 2025)
Equipsme Insurance Services Ltd (no longer approved here)
FRN 786472
- SMF16 Compliance Oversight (18 Mar 2021 to 15 Jul 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Mar 2021 to 15 Jul 2024)
- SMF3 Executive Director (9 Dec 2019 to 15 Jul 2024)
- CF1 Director (8 Jan 2018 to 8 Dec 2019)

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.