Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- (25)CF11 Money Laundering Reporting (16 Jan 2008 to 19 May 2009)
- (26)CF10 Compliance Oversight (16 Jan 2008 to 19 May 2009)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (25)CF11 Money Laundering Reporting at Tesco Personal Finance Limited
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controlled function added: (26)CF10 Compliance Oversight at Tesco Personal Finance Limited