Gordon Stuart Craigen

Last updated
2 weeks ago
Watch for changes

Where they hold approval

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

  • MH MARKETS GLOBAL LIMITED (no longer approved here)

    FRN 510080

    • [FCA CF] Client dealing (9 Dec 2019 to 31 May 2024)
    • SMF3 Executive Director (9 Dec 2019 to 31 May 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 10 Oct 2022)
    • CF3 Chief Executive (4 Sep 2012 to 10 Oct 2016)
    • CF11 Money Laundering Reporting (1 Apr 2010 to 10 Oct 2016)
    • CF1 Director (1 Apr 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Apr 2010 to 10 Oct 2016)
    • CF30 Customer (1 Apr 2010 to 8 Dec 2019)
  • Lloyds Bank PLC (no longer approved here)

    FRN 119278

    • CF30 Customer (1 Nov 2007 to 17 Jul 2008)
    • CF26 Customer Trading (6 May 2005 to 31 Oct 2007)
  • Canadian Imperial Bank of Commerce (no longer approved here)

    FRN 141285

    • CF26 Customer Trading (1 Dec 2001 to 8 Jun 2005)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 8 Jun 2005)

Recent activity

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

No changes recorded yet.