Gerard Hurley

Watch for changes

Where they hold approval

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

Bound Rates Limited
FRN 966723
- SMF16 Compliance Oversight (since 7 Aug 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2024)
Seedrs Limited (no longer approved here)
FRN 550317
- [FCA CF] CASS oversight function (24 Jan 2023 to 24 Aug 2023)
P1 Investment Services Limited (no longer approved here)
FRN 752005
- CF30 Customer (24 Feb 2021 to 20 Jan 2023)
CHIP FINANCIAL LTD (no longer approved here)
FRN 833551
- Employed By (24 Feb 2021 to 20 Jan 2023)
Funding Circle Ltd (no longer approved here)
FRN 722513
- CF11 Money Laundering Reporting (23 Oct 2017 to 20 Dec 2018)

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.