Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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The One Stop Money Shop Limited
FRN 713424
- [FCA CF] Significant management (since 1 Jan 2020)
- [PRA CF] Key function holder (since 1 Jan 2020)
- [FCA CF] Benchmark submission and administration (since 31 Dec 2019)
- [FCA CF] Client dealing (since 31 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF29 Significant management (30 Jun 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (30 Jun 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.