Geoffrey Robert Burnand

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.

  • The Social Investment Market Community Interest Company

    FRN 463260

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Jan 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Jan 2012 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (4 May 2007 to 31 Oct 2007)
    • CF3 Chief Executive (4 May 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (4 May 2007 to 31 Oct 2007)
    • CF1 Director (4 May 2007 to 8 Dec 2019)
  • The Charity Bank Limited (no longer approved here)

    FRN 207701

    • CF30 Customer (5 Jul 2010 to 4 Mar 2012)

Recent activity

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

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