Graeme Rex Hill

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Where they hold approval

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

Apex Fundrock Limited (no longer approved here)
FRN 469627
- SMF17 Money Laundering Reporting Officer (MLRO) (29 Jul 2020 to 16 Feb 2024)
- SMF16 Compliance Oversight (9 Dec 2019 to 16 Feb 2024)
- CF10 Compliance Oversight (11 Jan 2019 to 8 Dec 2019)
Natixis Investment Managers UK Limited (no longer approved here)
FRN 190258
- CF11 Money Laundering Reporting (5 Sep 2013 to 28 Jul 2015)
- CF10 Compliance Oversight (5 Sep 2013 to 28 Jul 2015)
Amius Limited (no longer approved here)
FRN 188130
- CF10 Compliance Oversight (14 Sep 2010 to 4 Feb 2013)
- CF11 Money Laundering Reporting (14 Sep 2010 to 4 Feb 2013)

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.